---
title: "Mr Dionisie Moscalu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd17ef44-1ebf-588e-b1ad-e9b9fe966d2a
json: https://whiteintel.dev/api/public/dossier/dd17ef44-1ebf-588e-b1ad-e9b9fe966d2a
identifier: oo-person:GB-COH-PER-15984081-ZTw802IB229msxYp3i3X2KVSO18
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Dionisie Moscalu

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-15984081-ZTw802IB229msxYp3i3X2KVSO18`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd17ef44-1ebf-588e-b1ad-e9b9fe966d2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd17ef44-1ebf-588e-b1ad-e9b9fe966d2a  

## Ownership & control

### Holdings / subsidiaries

- **ARCHCODE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b79c2437-781d-59aa-aa33-73132e33fd7a

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Dionisie Moscalu**. Human view: https://whiteintel.dev/entity/dd17ef44-1ebf-588e-b1ad-e9b9fe966d2a · Structured JSON: https://whiteintel.dev/api/public/dossier/dd17ef44-1ebf-588e-b1ad-e9b9fe966d2a._

_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"._