---
title: "STEFAN BOGHIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d04bb50d-408d-55ee-bc66-9218ad2eeabb
json: https://whiteintel.dev/api/public/dossier/d04bb50d-408d-55ee-bc66-9218ad2eeabb
identifier: icij:icijol-240380237
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STEFAN BOGHIU

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-240380237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d04bb50d-408d-55ee-bc66-9218ad2eeabb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d04bb50d-408d-55ee-bc66-9218ad2eeabb  

## Ownership & control

### Holdings / subsidiaries

- **AVERAS TRADING LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/fa586a99-ce3f-5881-a412-5d060a505f6a
- **AVERAS TRADING LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5d8eb16e-3947-58f1-bb5e-dcec73422e23

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240380237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFAN BOGHIU**. Human view: https://whiteintel.dev/entity/d04bb50d-408d-55ee-bc66-9218ad2eeabb · Structured JSON: https://whiteintel.dev/api/public/dossier/d04bb50d-408d-55ee-bc66-9218ad2eeabb._

_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"._