---
title: "Mr Gabriel Suciu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87df62fe-ec9f-466c-8e77-6eadb4b79589
json: https://whiteintel.dev/api/public/dossier/87df62fe-ec9f-466c-8e77-6eadb4b79589
identifier: psc:Gr82Nf9WBRpXmLBUwSlyKymNbis
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Gabriel Suciu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Gr82Nf9WBRpXmLBUwSlyKymNbis`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87df62fe-ec9f-466c-8e77-6eadb4b79589  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87df62fe-ec9f-466c-8e77-6eadb4b79589  

## Ownership & control

### Holdings / subsidiaries

- **LOGISTICSREX LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81a4475f-e6d5-48ea-9911-e6942a50e89a

## 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 **Mr Gabriel Suciu** — https://whiteintel.dev/entity/87df62fe-ec9f-466c-8e77-6eadb4b79589 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Gabriel Suciu**. Human view: https://whiteintel.dev/entity/87df62fe-ec9f-466c-8e77-6eadb4b79589 · Structured JSON: https://whiteintel.dev/api/public/dossier/87df62fe-ec9f-466c-8e77-6eadb4b79589._

_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"._