---
title: "Mr Floriani Filip — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac5fefc4-78cb-568d-bd97-ac00bc079f2b
json: https://whiteintel.dev/api/public/dossier/ac5fefc4-78cb-568d-bd97-ac00bc079f2b
identifier: oo-person:GB-COH-PER-15657949-7TKmgDXEZ_XMo_3mADdqUcTWi68
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Floriani Filip

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-15657949-7TKmgDXEZ_XMo_3mADdqUcTWi68`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac5fefc4-78cb-568d-bd97-ac00bc079f2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac5fefc4-78cb-568d-bd97-ac00bc079f2b  

## Ownership & control

### Holdings / subsidiaries

- **FXF TRANSPORT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d80605b-a7e1-5687-bc91-07b9e0c30096

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Floriani Filip**. Human view: https://whiteintel.dev/entity/ac5fefc4-78cb-568d-bd97-ac00bc079f2b · Structured JSON: https://whiteintel.dev/api/public/dossier/ac5fefc4-78cb-568d-bd97-ac00bc079f2b._

_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"._