---
title: "MIHAI LAZAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e64d65-35ef-59c3-b809-eed1ef935e3e
json: https://whiteintel.dev/api/public/dossier/d4e64d65-35ef-59c3-b809-eed1ef935e3e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIHAI LAZAR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d4e64d65-35ef-59c3-b809-eed1ef935e3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e64d65-35ef-59c3-b809-eed1ef935e3e  

## Ownership & control

### Holdings / subsidiaries

- **KISSFMCAFE** (Director) — https://whiteintel.dev/entity/30a41e39-0c36-507a-aed5-33e03419b4d3
- **GLOBAL TRANSACTIONS LIMITED** (Director) — https://whiteintel.dev/entity/d8fb8c5a-79a7-5a58-a46a-3cd01e8b04f6

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIHAI LAZAR**. Human view: https://whiteintel.dev/entity/d4e64d65-35ef-59c3-b809-eed1ef935e3e · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e64d65-35ef-59c3-b809-eed1ef935e3e._

_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"._