---
title: "Ion Chiriac — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc659929-7a87-4efc-b95e-d5a8e4a37c83
json: https://whiteintel.dev/api/public/dossier/bc659929-7a87-4efc-b95e-d5a8e4a37c83
identifier: psc:jQ-zLqIgesbndykLss--eeSftDU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ion Chiriac

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:jQ-zLqIgesbndykLss--eeSftDU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc659929-7a87-4efc-b95e-d5a8e4a37c83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc659929-7a87-4efc-b95e-d5a8e4a37c83  

## Ownership & control

### Holdings / subsidiaries

- **AUTO GOLDEN CROWN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad3203d0-6eec-53ea-a089-7cbd2a60212b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/a0ad2707-610c-43bf-b0b7-4a6688c5b0bb)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ion Chiriac**. Human view: https://whiteintel.dev/entity/bc659929-7a87-4efc-b95e-d5a8e4a37c83 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc659929-7a87-4efc-b95e-d5a8e4a37c83._

_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"._