---
title: "Sebastian Lăzăroiu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8d1da83-0df4-567c-a1cd-64e35fa5bf5a
json: https://whiteintel.dev/api/public/dossier/a8d1da83-0df4-567c-a1cd-64e35fa5bf5a
identifier: wd:Q18534503
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sebastian Lăzăroiu

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `wd:Q18534503`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8d1da83-0df4-567c-a1cd-64e35fa5bf5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8d1da83-0df4-567c-a1cd-64e35fa5bf5a  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ce59282c-65bd-48e8-8b7a-c303258ed5cf)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q18534503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sebastian Lăzăroiu**. Human view: https://whiteintel.dev/entity/a8d1da83-0df4-567c-a1cd-64e35fa5bf5a · Structured JSON: https://whiteintel.dev/api/public/dossier/a8d1da83-0df4-567c-a1cd-64e35fa5bf5a._

_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"._