---
title: "Mrs Nicoleta Sandu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc99a9ea-05e2-41ab-97dc-07b59205ce45
json: https://whiteintel.dev/api/public/dossier/bc99a9ea-05e2-41ab-97dc-07b59205ce45
identifier: psc:ja97axXa_gW1T8Cg3aRz3TFXIyM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mrs Nicoleta Sandu

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:ja97axXa_gW1T8Cg3aRz3TFXIyM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc99a9ea-05e2-41ab-97dc-07b59205ce45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc99a9ea-05e2-41ab-97dc-07b59205ce45  

## Ownership & control

### Holdings / subsidiaries

- **SANDU CONSTRUCTIONS LONDON LTD** (beneficial owner) — https://whiteintel.dev/entity/d461a4c8-5eee-5e4a-aea1-15d4b7cda943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs Nicoleta Sandu**. Human view: https://whiteintel.dev/entity/bc99a9ea-05e2-41ab-97dc-07b59205ce45 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc99a9ea-05e2-41ab-97dc-07b59205ce45._

_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"._