---
title: "Mr Nicolae Ungureanu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6bb863b-b9fa-46ab-a8a5-2a8a1498954b
json: https://whiteintel.dev/api/public/dossier/e6bb863b-b9fa-46ab-a8a5-2a8a1498954b
identifier: psc:o2Q9kx95O1CAfuVGI2QrIOiBSLw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nicolae Ungureanu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:o2Q9kx95O1CAfuVGI2QrIOiBSLw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6bb863b-b9fa-46ab-a8a5-2a8a1498954b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6bb863b-b9fa-46ab-a8a5-2a8a1498954b  

## Ownership & control

### Holdings / subsidiaries

- **PTO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c682f44b-2d3d-54e4-98c9-bf2a730f362a

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nicolae Ungureanu**. Human view: https://whiteintel.dev/entity/e6bb863b-b9fa-46ab-a8a5-2a8a1498954b · Structured JSON: https://whiteintel.dev/api/public/dossier/e6bb863b-b9fa-46ab-a8a5-2a8a1498954b._

_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"._