---
title: "Mr Ilii Cioban — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d43d0e-c5f1-472f-9809-367ceddea90f
json: https://whiteintel.dev/api/public/dossier/a2d43d0e-c5f1-472f-9809-367ceddea90f
identifier: psc:aQGq3Hq32E4d_QCVoS5LULcmykE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ilii Cioban

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:aQGq3Hq32E4d_QCVoS5LULcmykE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2d43d0e-c5f1-472f-9809-367ceddea90f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d43d0e-c5f1-472f-9809-367ceddea90f  

## Ownership & control

### Holdings / subsidiaries

- **CIA MULTITRADE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c5a9ad9-fcee-570f-a508-d4e716058d15

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ilii Cioban**. Human view: https://whiteintel.dev/entity/a2d43d0e-c5f1-472f-9809-367ceddea90f · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d43d0e-c5f1-472f-9809-367ceddea90f._

_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"._