---
title: "HORATIU AUREL DUMITRESCU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95e83079-0617-5eff-91cd-b095f9ebdde8
json: https://whiteintel.dev/api/public/dossier/95e83079-0617-5eff-91cd-b095f9ebdde8
identifier: icij:icijol-56094685
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HORATIU AUREL DUMITRESCU

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56094685`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95e83079-0617-5eff-91cd-b095f9ebdde8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95e83079-0617-5eff-91cd-b095f9ebdde8  

## Ownership & control

### Holdings / subsidiaries

- **MENKAR SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/965a37d3-81ba-513d-890c-e6b37c06ff47
- **MENKAR SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/965a37d3-81ba-513d-890c-e6b37c06ff47
- **ASTREA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/93c2911f-6e5d-580f-a53e-1718d3d6614d
- **ASTREA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/93c2911f-6e5d-580f-a53e-1718d3d6614d
- **MIZAR SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/1a6454cf-49f9-5223-a196-cf257a5e2b7f
- **MIZAR SHIPPING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/1a6454cf-49f9-5223-a196-cf257a5e2b7f
- **Astrea Freight Forwarding Ltd** (director of) — https://whiteintel.dev/entity/37dbcd74-cb8e-519e-815f-d461795ec55f
- **Astrea Freight Forwarding Ltd** (legal representative of) — https://whiteintel.dev/entity/37dbcd74-cb8e-519e-815f-d461795ec55f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORATIU AUREL DUMITRESCU**. Human view: https://whiteintel.dev/entity/95e83079-0617-5eff-91cd-b095f9ebdde8 · Structured JSON: https://whiteintel.dev/api/public/dossier/95e83079-0617-5eff-91cd-b095f9ebdde8._

_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"._