---
title: "Mr Octavian Banu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aec3e755-4dfd-5bf1-b0a7-9330493fc13f
json: https://whiteintel.dev/api/public/dossier/aec3e755-4dfd-5bf1-b0a7-9330493fc13f
identifier: oo-person:GB-COH-PER-16195727-okLWAGw5Mxi8aN2ugBlqPxPTGao
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Octavian Banu

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-16195727-okLWAGw5Mxi8aN2ugBlqPxPTGao`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aec3e755-4dfd-5bf1-b0a7-9330493fc13f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aec3e755-4dfd-5bf1-b0a7-9330493fc13f  

## Ownership & control

### Holdings / subsidiaries

- **SOFIA CONSTRUCTION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/221f1125-3356-5505-b6fa-973d9404d39b

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Octavian Banu**. Human view: https://whiteintel.dev/entity/aec3e755-4dfd-5bf1-b0a7-9330493fc13f · Structured JSON: https://whiteintel.dev/api/public/dossier/aec3e755-4dfd-5bf1-b0a7-9330493fc13f._

_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"._