---
title: "IONEL MARCHIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def7bdfc-8a94-5049-b715-fcd07c636e45
json: https://whiteintel.dev/api/public/dossier/def7bdfc-8a94-5049-b715-fcd07c636e45
identifier: icij:icijol-56094125
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IONEL MARCHIS

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56094125`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/def7bdfc-8a94-5049-b715-fcd07c636e45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def7bdfc-8a94-5049-b715-fcd07c636e45  

## Ownership & control

### Holdings / subsidiaries

- **ROM BBT LIMITED** (director of) — https://whiteintel.dev/entity/d019564c-d8aa-5afb-b3d5-aa81d7bcf5d4
- **ROM BBT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d019564c-d8aa-5afb-b3d5-aa81d7bcf5d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094125

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IONEL MARCHIS** — https://whiteintel.dev/entity/def7bdfc-8a94-5049-b715-fcd07c636e45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IONEL MARCHIS**. Human view: https://whiteintel.dev/entity/def7bdfc-8a94-5049-b715-fcd07c636e45 · Structured JSON: https://whiteintel.dev/api/public/dossier/def7bdfc-8a94-5049-b715-fcd07c636e45._

_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"._