---
title: "Mr Vasile Moraru — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce5b8d27-13df-40fb-842d-06d3fe6527af
json: https://whiteintel.dev/api/public/dossier/ce5b8d27-13df-40fb-842d-06d3fe6527af
identifier: psc:lCUyYP6z83y9vp23uKCQOS8-VWw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Vasile Moraru

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:lCUyYP6z83y9vp23uKCQOS8-VWw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce5b8d27-13df-40fb-842d-06d3fe6527af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce5b8d27-13df-40fb-842d-06d3fe6527af  

## Ownership & control

### Holdings / subsidiaries

- **WILLMOTT & JOHN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35a69c39-886c-55df-91f2-0117fa5bce6e

## 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 **Mr Vasile Moraru** — https://whiteintel.dev/entity/ce5b8d27-13df-40fb-842d-06d3fe6527af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Vasile Moraru**. Human view: https://whiteintel.dev/entity/ce5b8d27-13df-40fb-842d-06d3fe6527af · Structured JSON: https://whiteintel.dev/api/public/dossier/ce5b8d27-13df-40fb-842d-06d3fe6527af._

_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"._