---
title: "COSMIN-FLORIN ENACHE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c79ed66f-29cc-5768-9f38-2cbc1f479fb1
json: https://whiteintel.dev/api/public/dossier/c79ed66f-29cc-5768-9f38-2cbc1f479fb1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# COSMIN-FLORIN ENACHE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c79ed66f-29cc-5768-9f38-2cbc1f479fb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c79ed66f-29cc-5768-9f38-2cbc1f479fb1  

## Ownership & control

### Holdings / subsidiaries

- **ETILVINA CONSULTING LTD** (Director) — https://whiteintel.dev/entity/512faefe-36c5-5668-a39d-88373c48e24c
- **EVERANO LIMITED** (Secretary) — https://whiteintel.dev/entity/5f27b1c5-8409-569e-8f65-f44fafcc9e7d
- **EVERANO LIMITED** (Director) — https://whiteintel.dev/entity/5f27b1c5-8409-569e-8f65-f44fafcc9e7d
- **ORMA OPERATIONAL LTD** (Director) — https://whiteintel.dev/entity/f8329dde-b2e7-5961-a69c-01d4df08b0a9
- **FLORIESTATE LTD** (Director) — https://whiteintel.dev/entity/14be39b3-4b02-58dd-89db-1857f1054c09
- **FLORIESTATE LTD** (Secretary) — https://whiteintel.dev/entity/14be39b3-4b02-58dd-89db-1857f1054c09

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **COSMIN-FLORIN ENACHE** — https://whiteintel.dev/entity/c79ed66f-29cc-5768-9f38-2cbc1f479fb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSMIN-FLORIN ENACHE**. Human view: https://whiteintel.dev/entity/c79ed66f-29cc-5768-9f38-2cbc1f479fb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c79ed66f-29cc-5768-9f38-2cbc1f479fb1._

_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"._