---
title: "Nicolae Buzaianu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a16aa16a-72c8-5956-8d32-5bc0684309b3
json: https://whiteintel.dev/api/public/dossier/a16aa16a-72c8-5956-8d32-5bc0684309b3
identifier: icij:icijol-24849
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nicolae Buzaianu

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-24849`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a16aa16a-72c8-5956-8d32-5bc0684309b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a16aa16a-72c8-5956-8d32-5bc0684309b3  

## Ownership & control

### Holdings / subsidiaries

- **SELECTRA AVIATION LTD.** (shareholder of) — https://whiteintel.dev/entity/7c91752a-b2d3-5cb2-97bb-68214435c889
- **WATERGARDENS CORP.** (shareholder of) — https://whiteintel.dev/entity/832fd039-0a52-5fc2-8e38-518cfc4d4991

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24849

## 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 **Nicolae Buzaianu** — https://whiteintel.dev/entity/a16aa16a-72c8-5956-8d32-5bc0684309b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicolae Buzaianu**. Human view: https://whiteintel.dev/entity/a16aa16a-72c8-5956-8d32-5bc0684309b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a16aa16a-72c8-5956-8d32-5bc0684309b3._

_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"._