---
title: "Ionela Enache — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80200357-0421-5328-8bf1-8071148dbbc2
json: https://whiteintel.dev/api/public/dossier/80200357-0421-5328-8bf1-8071148dbbc2
identifier: oo-person:GB-COH-PER-12183249-Xm44WUN5Z5KGz_RGYl0GSZ2ywGc
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ionela Enache

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-12183249-Xm44WUN5Z5KGz_RGYl0GSZ2ywGc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80200357-0421-5328-8bf1-8071148dbbc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80200357-0421-5328-8bf1-8071148dbbc2  

## Ownership & control

### Holdings / subsidiaries

- **S3 PROPERTY (MAINTENANCE) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/669e5608-12b0-546f-8060-72d61bd019d7

## Provenance

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

## 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 **Ionela Enache** — https://whiteintel.dev/entity/80200357-0421-5328-8bf1-8071148dbbc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ionela Enache**. Human view: https://whiteintel.dev/entity/80200357-0421-5328-8bf1-8071148dbbc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/80200357-0421-5328-8bf1-8071148dbbc2._

_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"._