---
title: "Andrei Baican — Ownership Dossier"
canonical: https://whiteintel.dev/entity/785f1c75-7864-5804-a7c8-1b42d28ee802
json: https://whiteintel.dev/api/public/dossier/785f1c75-7864-5804-a7c8-1b42d28ee802
identifier: icij:icijol-56016319
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrei Baican

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56016319`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/785f1c75-7864-5804-a7c8-1b42d28ee802  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/785f1c75-7864-5804-a7c8-1b42d28ee802  

## Ownership & control

### Holdings / subsidiaries

- **TANGOMEET LTD** (shareholder of) — https://whiteintel.dev/entity/b500a086-9d64-52d4-87b1-d9d134bf499c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016319

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Andrei Baican** — https://whiteintel.dev/entity/785f1c75-7864-5804-a7c8-1b42d28ee802 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Baican**. Human view: https://whiteintel.dev/entity/785f1c75-7864-5804-a7c8-1b42d28ee802 · Structured JSON: https://whiteintel.dev/api/public/dossier/785f1c75-7864-5804-a7c8-1b42d28ee802._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._