---
title: "Mr Daniel-Ionut Timis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e54585d-e31c-53a6-82fc-4ce58b69172a
json: https://whiteintel.dev/api/public/dossier/7e54585d-e31c-53a6-82fc-4ce58b69172a
identifier: oo-person:GB-COH-PER-SC798631-Pfg_X_N8GqGxFzFzVicciekFHnM
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daniel-Ionut Timis

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-SC798631-Pfg_X_N8GqGxFzFzVicciekFHnM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e54585d-e31c-53a6-82fc-4ce58b69172a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e54585d-e31c-53a6-82fc-4ce58b69172a  

## Ownership & control

### Holdings / subsidiaries

- **KA30 TRADING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d6d8f05-d8f0-5673-b785-135b88a248db

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daniel-Ionut Timis**. Human view: https://whiteintel.dev/entity/7e54585d-e31c-53a6-82fc-4ce58b69172a · Structured JSON: https://whiteintel.dev/api/public/dossier/7e54585d-e31c-53a6-82fc-4ce58b69172a._

_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"._