---
title: "Mr Silviu-Daniel Ghilimei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab342397-eeea-4eb2-94de-0ce2e344ad4c
json: https://whiteintel.dev/api/public/dossier/ab342397-eeea-4eb2-94de-0ce2e344ad4c
identifier: psc:zo3kIRczbSOWNr21AQ0mYhHvxUE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Silviu-Daniel Ghilimei

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:zo3kIRczbSOWNr21AQ0mYhHvxUE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab342397-eeea-4eb2-94de-0ce2e344ad4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab342397-eeea-4eb2-94de-0ce2e344ad4c  

## Ownership & control

### Holdings / subsidiaries

- **1 DANI TRANSPORT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25ba0a46-6bb1-506d-b295-89f03f80fdff

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Silviu-Daniel Ghilimei**. Human view: https://whiteintel.dev/entity/ab342397-eeea-4eb2-94de-0ce2e344ad4c · Structured JSON: https://whiteintel.dev/api/public/dossier/ab342397-eeea-4eb2-94de-0ce2e344ad4c._

_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"._