---
title: "FLORIN MIHAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9678bc1-036a-40df-85ff-ea75dce66155
json: https://whiteintel.dev/api/public/dossier/c9678bc1-036a-40df-85ff-ea75dce66155
jurisdiction: RO
risk: High
source: WhiteIntel corporate-ownership graph
---

# FLORIN MIHAI

**Type:** Person  
**Jurisdiction:** RO  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9678bc1-036a-40df-85ff-ea75dce66155  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9678bc1-036a-40df-85ff-ea75dce66155  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-67a0f1edfef8a71a26c4e74639e1f439e495db86/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORIN MIHAI**. Human view: https://whiteintel.dev/entity/c9678bc1-036a-40df-85ff-ea75dce66155 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9678bc1-036a-40df-85ff-ea75dce66155._

_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"._