---
title: "MIRCEA MOLDOVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b83af050-ffc3-51b4-aba4-ed24170640c0
json: https://whiteintel.dev/api/public/dossier/b83af050-ffc3-51b4-aba4-ed24170640c0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIRCEA MOLDOVAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b83af050-ffc3-51b4-aba4-ed24170640c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b83af050-ffc3-51b4-aba4-ed24170640c0  

## Ownership & control

### Holdings / subsidiaries

- **BANWELL LIMITED** (Director) — https://whiteintel.dev/entity/1ef4953e-e6d0-5493-9136-1b46d1ea89d5
- **MEGAGOLD LIMITED** (Director) — https://whiteintel.dev/entity/2855d30c-83ad-5230-917b-80d7987c80ce
- **VANGALE LIMITED** (Director) — https://whiteintel.dev/entity/4b70c558-434d-5ef4-b5a7-8967bdca2e7b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MIRCEA MOLDOVAN** — https://whiteintel.dev/entity/b83af050-ffc3-51b4-aba4-ed24170640c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIRCEA MOLDOVAN**. Human view: https://whiteintel.dev/entity/b83af050-ffc3-51b4-aba4-ed24170640c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b83af050-ffc3-51b4-aba4-ed24170640c0._

_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"._