---
title: "Mr Ionel Ciobanu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2bebbb-3805-4b92-b849-18b4e090a563
json: https://whiteintel.dev/api/public/dossier/ba2bebbb-3805-4b92-b849-18b4e090a563
identifier: psc:o72sZYJn01yFOPNTwisNSHA2RcE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ionel Ciobanu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:o72sZYJn01yFOPNTwisNSHA2RcE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba2bebbb-3805-4b92-b849-18b4e090a563  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2bebbb-3805-4b92-b849-18b4e090a563  

## Ownership & control

### Holdings / subsidiaries

- **DIAMOND TILLERS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c197868f-ad7a-5ae1-a08d-ca95f41f624f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ionel Ciobanu**. Human view: https://whiteintel.dev/entity/ba2bebbb-3805-4b92-b849-18b4e090a563 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2bebbb-3805-4b92-b849-18b4e090a563._

_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"._