Who owns Mrs Maria Manuela Floreiu?

No ownership or control links for Mrs Maria Manuela Floreiu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Maria Manuela Floreiu's risk level?

WhiteIntel flags Mrs Maria Manuela Floreiu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Maria Manuela Floreiu appear across sources?

Mrs Maria Manuela Floreiu is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Maria Manuela Floreiu

Name: Mrs Maria Manuela Floreiu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Maria Manuela Floreiu, Person, RO

Low

PersonRO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: RO

Low

Risk

Mrs Maria Manuela Floreiu controls or directs 1 company (RO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Maria Manuela Floreiu
- HUT3.AI LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HUT3.AI LTD

Mr Warwick Sean Oliverbeneficial owner
Mr Renier Jacobus Bothabeneficial owner
Mrs Maria Manuela Floreiubeneficial owner
Mr Warwick Sean Oliverbeneficial owner
Mr Renier Jacobus Bothabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Maria Manuela Floreiu. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…