---
title: "Daniel Nicula — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95cd1d07-fa12-505f-b327-bc75359e012e
json: https://whiteintel.dev/api/public/dossier/95cd1d07-fa12-505f-b327-bc75359e012e
identifier: oo-person:GB-COH-PER-11499029-Gc_C47DLqJUvsgOLYnNa-CHxMgk
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Nicula

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-11499029-Gc_C47DLqJUvsgOLYnNa-CHxMgk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95cd1d07-fa12-505f-b327-bc75359e012e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95cd1d07-fa12-505f-b327-bc75359e012e  

## Ownership & control

### Holdings / subsidiaries

- **CLEARENCEZONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/336f3dad-ff1d-5a4a-aeed-c5efcb18fa6f

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Nicula**. Human view: https://whiteintel.dev/entity/95cd1d07-fa12-505f-b327-bc75359e012e · Structured JSON: https://whiteintel.dev/api/public/dossier/95cd1d07-fa12-505f-b327-bc75359e012e._

_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"._