---
title: "Mr Geani Mihai Moldoveanu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d51c8b26-3c21-5dd2-87e7-e38f175d0680
json: https://whiteintel.dev/api/public/dossier/d51c8b26-3c21-5dd2-87e7-e38f175d0680
identifier: oo-person:GB-COH-PER-15199150-Jf_XGKGWMzo-l097rt5AUWs7_2I
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Geani Mihai Moldoveanu

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-15199150-Jf_XGKGWMzo-l097rt5AUWs7_2I`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d51c8b26-3c21-5dd2-87e7-e38f175d0680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d51c8b26-3c21-5dd2-87e7-e38f175d0680  

## Ownership & control

### Holdings / subsidiaries

- **ESMERALDATRANS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a0fb20b-3b14-5498-b746-cf6571de0109

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Geani Mihai Moldoveanu**. Human view: https://whiteintel.dev/entity/d51c8b26-3c21-5dd2-87e7-e38f175d0680 · Structured JSON: https://whiteintel.dev/api/public/dossier/d51c8b26-3c21-5dd2-87e7-e38f175d0680._

_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"._