---
title: "Mr Igor Nica — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd40cce1-b6d1-5ca6-9808-2b2b7f5e491f
json: https://whiteintel.dev/api/public/dossier/bd40cce1-b6d1-5ca6-9808-2b2b7f5e491f
identifier: oo-person:GB-COH-PER-10383484-iroA-xnmJCIqhU9r2QxlodoXRck
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Igor Nica

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-10383484-iroA-xnmJCIqhU9r2QxlodoXRck`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd40cce1-b6d1-5ca6-9808-2b2b7f5e491f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd40cce1-b6d1-5ca6-9808-2b2b7f5e491f  

## Ownership & control

### Holdings / subsidiaries

- **VOROBEI LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d98beb0c-e81b-5b26-a9f8-2cbb444d18b9

## Provenance

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

## 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 **Mr Igor Nica** — https://whiteintel.dev/entity/bd40cce1-b6d1-5ca6-9808-2b2b7f5e491f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Igor Nica**. Human view: https://whiteintel.dev/entity/bd40cce1-b6d1-5ca6-9808-2b2b7f5e491f · Structured JSON: https://whiteintel.dev/api/public/dossier/bd40cce1-b6d1-5ca6-9808-2b2b7f5e491f._

_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"._