---
title: "Mr Aurelian Tofan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccb9b166-a043-5952-b9db-64df2a7ceff5
json: https://whiteintel.dev/api/public/dossier/ccb9b166-a043-5952-b9db-64df2a7ceff5
identifier: oo-person:GB-COH-PER-11211858-cxtEIso8CNRzvWu101OaauwCFHI
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Aurelian Tofan

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-11211858-cxtEIso8CNRzvWu101OaauwCFHI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccb9b166-a043-5952-b9db-64df2a7ceff5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccb9b166-a043-5952-b9db-64df2a7ceff5  

## Ownership & control

### Holdings / subsidiaries

- **D&Y TRANSPORT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5a3d3a5-7ac4-5d30-b3ce-fb1a3e46434b

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Aurelian Tofan**. Human view: https://whiteintel.dev/entity/ccb9b166-a043-5952-b9db-64df2a7ceff5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccb9b166-a043-5952-b9db-64df2a7ceff5._

_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"._