---
title: "Mr Evgheni Chihai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba29e7c8-14dd-5084-94ef-bbbea96ef416
json: https://whiteintel.dev/api/public/dossier/ba29e7c8-14dd-5084-94ef-bbbea96ef416
identifier: oo-person:GB-COH-PER-14329283-asRsnj9fDB-7t4YXhMu-a5bfztw
jurisdiction: MD
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Evgheni Chihai

**Type:** Person  
**Jurisdiction:** MD  
**Identifier:** `oo-person:GB-COH-PER-14329283-asRsnj9fDB-7t4YXhMu-a5bfztw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba29e7c8-14dd-5084-94ef-bbbea96ef416  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba29e7c8-14dd-5084-94ef-bbbea96ef416  

## Ownership & control

### Holdings / subsidiaries

- **BULTRADE22 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/324dfc8c-231c-58fc-a6bf-d9fce18ef510

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Evgheni Chihai**. Human view: https://whiteintel.dev/entity/ba29e7c8-14dd-5084-94ef-bbbea96ef416 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba29e7c8-14dd-5084-94ef-bbbea96ef416._

_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"._