Who owns Mr Cornel-Ioan Arsene?

No ownership or control links for Mr Cornel-Ioan Arsene are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Cornel-Ioan Arsene's risk level?

WhiteIntel flags Mr Cornel-Ioan Arsene as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Cornel-Ioan Arsene appear across sources?

Mr Cornel-Ioan Arsene is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Cornel-Ioan Arsene

Name: Mr Cornel-Ioan Arsene — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Cornel-Ioan Arsene, Person, GB

Low

PersonGB

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: GB

Low

Risk

Mr Cornel-Ioan Arsene controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Cornel-Ioan Arsene
- ENQ LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

14 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.

ENQ LIMITED

Mr Hunar Mohammed Rasulbeneficial owner
Mr Hunar Mohammed Rasulbeneficial owner
Mr Mohammed Musa Sulamanbeneficial owner
Mr Sangar Mohamad Rasulbeneficial owner
Mr John Joseph Dickensonbeneficial owner
Mr Hunar Mohammed Rasulbeneficial owner
Mr Sangar Mohammad Rasulbeneficial owner
Mr Cornel-Ioan Arsenebeneficial owner
Mr John Joseph Dickensonbeneficial owner
Mr Sangar Mohamad Rasulbeneficial owner
Mr Sangar Mohamad Rasulbeneficial owner
Mr Mohammed Musa Sulamanbeneficial owner
Mr Sangar Mohammad Rasulbeneficial owner
Mr Hunar Mohammed Rasulbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Cornel-Ioan Arsene. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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