---
title: "Adina Săniuță — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98cf4897-8b3c-4940-9797-eabb151742f4
json: https://whiteintel.dev/api/public/dossier/98cf4897-8b3c-4940-9797-eabb151742f4
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Adina Săniuță

**Type:** Person  
**Jurisdiction:** RO  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98cf4897-8b3c-4940-9797-eabb151742f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98cf4897-8b3c-4940-9797-eabb151742f4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Adina Săniuță** — wikidata_pep · `wd:Q125457029` — https://whiteintel.dev/entity/11fecfe1-af5c-5826-849b-a333a8286c7e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/11fecfe1-af5c-5826-849b-a333a8286c7e)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q125457029/

## 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 **Adina Săniuță** — https://whiteintel.dev/entity/98cf4897-8b3c-4940-9797-eabb151742f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Adina Săniuță**. Human view: https://whiteintel.dev/entity/98cf4897-8b3c-4940-9797-eabb151742f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/98cf4897-8b3c-4940-9797-eabb151742f4._

_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"._