Who owns Daniel Ciurcanu?

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

What is Daniel Ciurcanu's risk level?

WhiteIntel flags Daniel Ciurcanu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Daniel Ciurcanu appear across sources?

Daniel Ciurcanu is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Daniel Ciurcanu

Name: Daniel Ciurcanu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Daniel Ciurcanu, 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

Daniel Ciurcanu controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Daniel Ciurcanu
- OCEMPIKA LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

3 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.

OCEMPIKA LTD

Mr Max Thomas Jelfsbeneficial owner
Daniel Ciurcanubeneficial owner
Richard Phipps-Carterbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…