Who owns ANDREI CIOFU?

No ownership or control links for ANDREI CIOFU are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ANDREI CIOFU's risk level?

ANDREI CIOFU has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREI CIOFU appear across sources?

ANDREI CIOFU is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE Â· CORPUS

PersonUnscored

ANDREI CIOFU

Name: ANDREI CIOFU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREI CIOFU, Person, ES

ANDREI CIOFU — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Jurisdiction: ES

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Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ANDREI CIOFU
- CANARY PLAYLAND SL(R.M. SANTA CRUZ DE TENERIFE)· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREI CIOFU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Registry movements

ANDREI CIOFU → CANARY PLAYLAND SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Sole administrator relationship, effective 16 Mar 2026.
16 Mar 2026
borme

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Common questions

Who owns ANDREI CIOFU?: No ownership or control links for ANDREI CIOFU are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ANDREI CIOFU's risk level?: ANDREI CIOFU has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREI CIOFU appear across sources?: ANDREI CIOFU is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.