---
title: "Anatolie Stati — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfbc2e63-2ae8-57d1-9c73-a7306f35b4bf
json: https://whiteintel.dev/api/public/dossier/dfbc2e63-2ae8-57d1-9c73-a7306f35b4bf
identifier: icij:icijol-25076
jurisdiction: MD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anatolie Stati

**Type:** Organization  
**Jurisdiction:** MD  
**Identifier:** `icij:icijol-25076`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfbc2e63-2ae8-57d1-9c73-a7306f35b4bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfbc2e63-2ae8-57d1-9c73-a7306f35b4bf  

## Ownership & control

### Holdings / subsidiaries

- **ASCOM OIL COMPANY LTD.** (director of) — https://whiteintel.dev/entity/57e1e650-65ca-5f42-8cb5-94d84a0a1ef7
- **ASCOM OIL COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/57e1e650-65ca-5f42-8cb5-94d84a0a1ef7
- **PELLAT INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/1d818525-c519-5c35-ae51-59fc7312bffd
- **Terranova Worldwide S.A.** (director of) — https://whiteintel.dev/entity/bb3fff66-0a0a-57a0-83cd-662f96f0e413
- **Terranova Worldwide S.A.** (shareholder of) — https://whiteintel.dev/entity/bb3fff66-0a0a-57a0-83cd-662f96f0e413
- **Lorrin Invest Limited** (director of) — https://whiteintel.dev/entity/4b0c3f98-1eae-5fe0-94a4-81defd2a4276
- **Lorrin Invest Limited** (secretary of) — https://whiteintel.dev/entity/4b0c3f98-1eae-5fe0-94a4-81defd2a4276
- **Lorrin Invest Limited** (shareholder of) — https://whiteintel.dev/entity/4b0c3f98-1eae-5fe0-94a4-81defd2a4276
- **Montvale Invest Ltd.** (director of) — https://whiteintel.dev/entity/da06b656-423a-575b-a4cd-e77e2f2fc514

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25076

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anatolie Stati**. Human view: https://whiteintel.dev/entity/dfbc2e63-2ae8-57d1-9c73-a7306f35b4bf · Structured JSON: https://whiteintel.dev/api/public/dossier/dfbc2e63-2ae8-57d1-9c73-a7306f35b4bf._

_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"._