---
title: "MALUDA ALEXANDRU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb1ce32-7299-4998-8ea7-afda73df308d
json: https://whiteintel.dev/api/public/dossier/7cb1ce32-7299-4998-8ea7-afda73df308d
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALUDA ALEXANDRU

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cb1ce32-7299-4998-8ea7-afda73df308d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb1ce32-7299-4998-8ea7-afda73df308d  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-55d2d708f7391be75dfa2a2709c8d4c8691c914b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALUDA ALEXANDRU**. Human view: https://whiteintel.dev/entity/7cb1ce32-7299-4998-8ea7-afda73df308d · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb1ce32-7299-4998-8ea7-afda73df308d._

_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"._