---
title: "Lavinia-Larisa MOCIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a753aa39-bbcc-484a-bad1-15fc119c8d9c
json: https://whiteintel.dev/api/public/dossier/a753aa39-bbcc-484a-bad1-15fc119c8d9c
jurisdiction: RO
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lavinia-Larisa MOCIAR

**Type:** Person  
**Jurisdiction:** RO  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a753aa39-bbcc-484a-bad1-15fc119c8d9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a753aa39-bbcc-484a-bad1-15fc119c8d9c  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-yuqkt-soskuods6cx5xw5h5xzm/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lavinia-Larisa MOCIAR**. Human view: https://whiteintel.dev/entity/a753aa39-bbcc-484a-bad1-15fc119c8d9c · Structured JSON: https://whiteintel.dev/api/public/dossier/a753aa39-bbcc-484a-bad1-15fc119c8d9c._

_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"._