---
title: "Mr Stefan Mihai Ungureanu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a94bea3-c121-45b9-ae7a-059805cb06c5
json: https://whiteintel.dev/api/public/dossier/7a94bea3-c121-45b9-ae7a-059805cb06c5
identifier: psc:DheI7R8bEooP3WnXLzjzj48409g
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Stefan Mihai Ungureanu

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:DheI7R8bEooP3WnXLzjzj48409g`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a94bea3-c121-45b9-ae7a-059805cb06c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a94bea3-c121-45b9-ae7a-059805cb06c5  

## Ownership & control

### Holdings / subsidiaries

- **DANTC TRADING GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/836d635a-dac8-5154-88e2-88d9602ad14b

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Stefan Mihai Ungureanu**. Human view: https://whiteintel.dev/entity/7a94bea3-c121-45b9-ae7a-059805cb06c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a94bea3-c121-45b9-ae7a-059805cb06c5._

_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"._