---
title: "Vasile SCUTARU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd81d3dc-dedb-4a64-af9e-62bfc17fc7e6
json: https://whiteintel.dev/api/public/dossier/cd81d3dc-dedb-4a64-af9e-62bfc17fc7e6
jurisdiction: RO
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vasile SCUTARU

**Type:** Person  
**Jurisdiction:** RO  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd81d3dc-dedb-4a64-af9e-62bfc17fc7e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd81d3dc-dedb-4a64-af9e-62bfc17fc7e6  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-dutghv-wwdld6mzbzim1w02ljna/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vasile SCUTARU**. Human view: https://whiteintel.dev/entity/cd81d3dc-dedb-4a64-af9e-62bfc17fc7e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd81d3dc-dedb-4a64-af9e-62bfc17fc7e6._

_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"._