---
title: "ANDREI CIOFU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ea1c607-2b4d-5b77-a485-1a656d3c4989
json: https://whiteintel.dev/api/public/dossier/9ea1c607-2b4d-5b77-a485-1a656d3c4989
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ANDREI CIOFU

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/9ea1c607-2b4d-5b77-a485-1a656d3c4989  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ea1c607-2b4d-5b77-a485-1a656d3c4989  

## Ownership & control

### Holdings / subsidiaries

- **CANARY PLAYLAND SL(R.M. SANTA CRUZ DE TENERIFE)** (Sole administrator) — https://whiteintel.dev/entity/6fc6fa38-e61d-554e-aa31-43e38622372d

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **ANDREI CIOFU** — https://whiteintel.dev/entity/9ea1c607-2b4d-5b77-a485-1a656d3c4989 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI CIOFU**. Human view: https://whiteintel.dev/entity/9ea1c607-2b4d-5b77-a485-1a656d3c4989 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ea1c607-2b4d-5b77-a485-1a656d3c4989._

_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"._