---
title: "Mr Ionut Daniel Piele — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9afa4f74-e5d1-48bc-a830-a73e7583e575
json: https://whiteintel.dev/api/public/dossier/9afa4f74-e5d1-48bc-a830-a73e7583e575
identifier: psc:r21VNdp16GoLYydCyU3FjdpFjrc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ionut Daniel Piele

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:r21VNdp16GoLYydCyU3FjdpFjrc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9afa4f74-e5d1-48bc-a830-a73e7583e575  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9afa4f74-e5d1-48bc-a830-a73e7583e575  

## Ownership & control

### Holdings / subsidiaries

- **NEFES TRANSPORT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d5e10d4-ad6a-4946-bb35-030b5d1f2ea5

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ionut Daniel Piele**. Human view: https://whiteintel.dev/entity/9afa4f74-e5d1-48bc-a830-a73e7583e575 · Structured JSON: https://whiteintel.dev/api/public/dossier/9afa4f74-e5d1-48bc-a830-a73e7583e575._

_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"._