---
title: "MIHAI GACHE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3bd803f-3c84-5c26-b5bb-07b959f01f4f
json: https://whiteintel.dev/api/public/dossier/c3bd803f-3c84-5c26-b5bb-07b959f01f4f
identifier: icij:icijol-56002050
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIHAI GACHE

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56002050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3bd803f-3c84-5c26-b5bb-07b959f01f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3bd803f-3c84-5c26-b5bb-07b959f01f4f  

## Ownership & control

### Holdings / subsidiaries

- **DENARIUS SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/ebf36648-3483-5aa6-a236-918ba0304dc6
- **CAPE SOUNION SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/40d150e7-b2d5-5615-96de-0c22520e480c
- **CAPE ATHOS SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/734cc572-9be4-5c96-ab5c-a549844f7dea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002050

## 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 **MIHAI GACHE** — https://whiteintel.dev/entity/c3bd803f-3c84-5c26-b5bb-07b959f01f4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIHAI GACHE**. Human view: https://whiteintel.dev/entity/c3bd803f-3c84-5c26-b5bb-07b959f01f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/c3bd803f-3c84-5c26-b5bb-07b959f01f4f._

_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"._