---
title: "LLADROVICI Ramiz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c56517a2-674a-5489-b0fe-bf0db41b2cca
json: https://whiteintel.dev/api/public/dossier/c56517a2-674a-5489-b0fe-bf0db41b2cca
identifier: ofac:7723
risk: High
source: WhiteIntel corporate-ownership graph
---

# LLADROVICI Ramiz

**Type:** Person  
**Identifier:** `ofac:7723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c56517a2-674a-5489-b0fe-bf0db41b2cca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c56517a2-674a-5489-b0fe-bf0db41b2cca  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LLADROVICI Ramiz

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLADROVICI Ramiz**. Human view: https://whiteintel.dev/entity/c56517a2-674a-5489-b0fe-bf0db41b2cca · Structured JSON: https://whiteintel.dev/api/public/dossier/c56517a2-674a-5489-b0fe-bf0db41b2cca._

_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"._