---
title: "Mr Nicolae Munteanu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6efaeff-d8dd-4f85-a807-efa19c1ef8aa
json: https://whiteintel.dev/api/public/dossier/c6efaeff-d8dd-4f85-a807-efa19c1ef8aa
identifier: psc:XLtFU9RKrfuJTGPD5AWoHRDxtRg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nicolae Munteanu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:XLtFU9RKrfuJTGPD5AWoHRDxtRg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6efaeff-d8dd-4f85-a807-efa19c1ef8aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6efaeff-d8dd-4f85-a807-efa19c1ef8aa  

## Ownership & control

### Holdings / subsidiaries

- **IFY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/909e5992-7fba-5fa9-a164-1aae2d79603e

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nicolae Munteanu**. Human view: https://whiteintel.dev/entity/c6efaeff-d8dd-4f85-a807-efa19c1ef8aa · Structured JSON: https://whiteintel.dev/api/public/dossier/c6efaeff-d8dd-4f85-a807-efa19c1ef8aa._

_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"._