---
title: "Claudiu-Ionut Fanariu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b8a2699-9727-4c99-a5b1-737d9c8f6308
json: https://whiteintel.dev/api/public/dossier/9b8a2699-9727-4c99-a5b1-737d9c8f6308
identifier: psc:P7Q9UjntNmIel-k0nv3K926Z4eo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Claudiu-Ionut Fanariu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:P7Q9UjntNmIel-k0nv3K926Z4eo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b8a2699-9727-4c99-a5b1-737d9c8f6308  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b8a2699-9727-4c99-a5b1-737d9c8f6308  

## Ownership & control

### Holdings / subsidiaries

- **AXEMAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfbf637c-374f-5a9f-aa8b-79a5a7256ba7

## 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 **Claudiu-Ionut Fanariu** — https://whiteintel.dev/entity/9b8a2699-9727-4c99-a5b1-737d9c8f6308 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claudiu-Ionut Fanariu**. Human view: https://whiteintel.dev/entity/9b8a2699-9727-4c99-a5b1-737d9c8f6308 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b8a2699-9727-4c99-a5b1-737d9c8f6308._

_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"._