---
title: "Mr Gigi Moraru — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e99668bd-d828-4d1f-ae4c-5e222612eae3
json: https://whiteintel.dev/api/public/dossier/e99668bd-d828-4d1f-ae4c-5e222612eae3
identifier: psc:wFjnvZ0IScU7qmMq4eXY4dxUdNE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Gigi Moraru

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:wFjnvZ0IScU7qmMq4eXY4dxUdNE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e99668bd-d828-4d1f-ae4c-5e222612eae3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e99668bd-d828-4d1f-ae4c-5e222612eae3  

## Ownership & control

### Holdings / subsidiaries

- **MAGNUM TRANS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/739b8242-3089-5227-a8c4-2111ef1b06be

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Gigi Moraru**. Human view: https://whiteintel.dev/entity/e99668bd-d828-4d1f-ae4c-5e222612eae3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e99668bd-d828-4d1f-ae4c-5e222612eae3._

_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"._