---
title: "Mrs. Monica Raducan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf70b30e-e54a-5d23-8bb2-004500ad55e6
json: https://whiteintel.dev/api/public/dossier/cf70b30e-e54a-5d23-8bb2-004500ad55e6
identifier: oo-person:GB-COH-PER-14929837-p_HYpOpmGCjzTE_JZQk2qVG3omg
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mrs. Monica Raducan

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-14929837-p_HYpOpmGCjzTE_JZQk2qVG3omg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf70b30e-e54a-5d23-8bb2-004500ad55e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf70b30e-e54a-5d23-8bb2-004500ad55e6  

## Ownership & control

### Holdings / subsidiaries

- **LA IANCU LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b57b119a-3a5e-5896-aac3-ad1b8cab10cb

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs. Monica Raducan**. Human view: https://whiteintel.dev/entity/cf70b30e-e54a-5d23-8bb2-004500ad55e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf70b30e-e54a-5d23-8bb2-004500ad55e6._

_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"._