---
title: "CRISTOV SERGHEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b38ba980-8e4f-41c0-8fcd-0ef9bfb75fc6
json: https://whiteintel.dev/api/public/dossier/b38ba980-8e4f-41c0-8fcd-0ef9bfb75fc6
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRISTOV SERGHEI

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b38ba980-8e4f-41c0-8fcd-0ef9bfb75fc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b38ba980-8e4f-41c0-8fcd-0ef9bfb75fc6  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-8efcbf122d6cf403d728a69aafcea892cf47cd43/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRISTOV SERGHEI**. Human view: https://whiteintel.dev/entity/b38ba980-8e4f-41c0-8fcd-0ef9bfb75fc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b38ba980-8e4f-41c0-8fcd-0ef9bfb75fc6._

_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"._