---
title: "Mr Claudiu Moga — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2c2718-b678-4288-aaa1-dae03cb5dfd4
json: https://whiteintel.dev/api/public/dossier/db2c2718-b678-4288-aaa1-dae03cb5dfd4
identifier: psc:8hu2jHHQBXhgCEWaPiUGn7e1D68
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Claudiu Moga

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:8hu2jHHQBXhgCEWaPiUGn7e1D68`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db2c2718-b678-4288-aaa1-dae03cb5dfd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2c2718-b678-4288-aaa1-dae03cb5dfd4  

## Ownership & control

### Holdings / subsidiaries

- **CLAUDIO DESIGNS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff0a250e-0163-56cc-a78f-7b7d765f314c

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Claudiu Moga**. Human view: https://whiteintel.dev/entity/db2c2718-b678-4288-aaa1-dae03cb5dfd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2c2718-b678-4288-aaa1-dae03cb5dfd4._

_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"._