---
title: "Miss Madalina Nicoleta Balas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcc9b04f-5fcf-40c1-87da-12bd5449ef32
json: https://whiteintel.dev/api/public/dossier/bcc9b04f-5fcf-40c1-87da-12bd5449ef32
identifier: psc:ywEXAAAHCSFe_-a_VQiSHdSJnQo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Miss Madalina Nicoleta Balas

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ywEXAAAHCSFe_-a_VQiSHdSJnQo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcc9b04f-5fcf-40c1-87da-12bd5449ef32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcc9b04f-5fcf-40c1-87da-12bd5449ef32  

## Ownership & control

### Holdings / subsidiaries

- **ASCOT GROUP MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c0dae35-5312-5e16-b628-101618ecb3a7

## 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 **Miss Madalina Nicoleta Balas** — https://whiteintel.dev/entity/bcc9b04f-5fcf-40c1-87da-12bd5449ef32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Miss Madalina Nicoleta Balas**. Human view: https://whiteintel.dev/entity/bcc9b04f-5fcf-40c1-87da-12bd5449ef32 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcc9b04f-5fcf-40c1-87da-12bd5449ef32._

_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"._