---
title: "Maria Guleac — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfefa613-6441-58e3-930b-04ac2dc1b8b9
json: https://whiteintel.dev/api/public/dossier/dfefa613-6441-58e3-930b-04ac2dc1b8b9
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maria Guleac

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/dfefa613-6441-58e3-930b-04ac2dc1b8b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfefa613-6441-58e3-930b-04ac2dc1b8b9  

## Ownership & control

### Holdings / subsidiaries

- **Maardu linn, Langu tn 2a korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/adf8246f-61d4-541a-9429-f9648be47f83

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Maria Guleac** — https://whiteintel.dev/entity/dfefa613-6441-58e3-930b-04ac2dc1b8b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Guleac**. Human view: https://whiteintel.dev/entity/dfefa613-6441-58e3-930b-04ac2dc1b8b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfefa613-6441-58e3-930b-04ac2dc1b8b9._

_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"._