---
title: "Margareta-Daniela Craioveanu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df22dade-29f7-4baa-b463-e5481b3323a1
json: https://whiteintel.dev/api/public/dossier/df22dade-29f7-4baa-b463-e5481b3323a1
identifier: psc:qqWPCc0GogIwjtXCC6Ow_5Lx-hg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Margareta-Daniela Craioveanu

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:qqWPCc0GogIwjtXCC6Ow_5Lx-hg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df22dade-29f7-4baa-b463-e5481b3323a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df22dade-29f7-4baa-b463-e5481b3323a1  

## Ownership & control

### Holdings / subsidiaries

- **DANIELA TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c080da85-e918-576e-bf02-34d5a71c2e2d

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margareta-Daniela Craioveanu**. Human view: https://whiteintel.dev/entity/df22dade-29f7-4baa-b463-e5481b3323a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/df22dade-29f7-4baa-b463-e5481b3323a1._

_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"._