Who owns Mr Serghei Lungu?

No ownership or control links for Mr Serghei Lungu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Serghei Lungu's risk level?

WhiteIntel flags Mr Serghei Lungu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Serghei Lungu appear across sources?

Mr Serghei Lungu is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Serghei Lungu

Name: Mr Serghei Lungu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Serghei Lungu, Person, RO

Low

PersonRO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: RO

Low

Risk

Mr Serghei Lungu controls or directs 1 company (RO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Serghei Lungu
- FORTUNE500 LTD· beneficial owner100%· via OpenOwnership

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Serghei Lungu. Notes are community-contributed leads, not verified facts.

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