---
title: "Mrs Doina-Otilia Buganu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8a49ebc-1805-5725-8d3e-d398e24c2505
json: https://whiteintel.dev/api/public/dossier/e8a49ebc-1805-5725-8d3e-d398e24c2505
identifier: oo-person:GB-COH-PER-09835568-05CdHZ9NjlLT0MGoevsrG6gD3HE
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mrs Doina-Otilia Buganu

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-09835568-05CdHZ9NjlLT0MGoevsrG6gD3HE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8a49ebc-1805-5725-8d3e-d398e24c2505  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8a49ebc-1805-5725-8d3e-d398e24c2505  

## Ownership & control

### Holdings / subsidiaries

- **MOAB LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/73ad6a75-8ba0-5973-b87b-c1a474ed2cc3

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mrs Doina-Otilia Buganu** — https://whiteintel.dev/entity/e8a49ebc-1805-5725-8d3e-d398e24c2505 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs Doina-Otilia Buganu**. Human view: https://whiteintel.dev/entity/e8a49ebc-1805-5725-8d3e-d398e24c2505 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8a49ebc-1805-5725-8d3e-d398e24c2505._

_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"._