Who owns Mr. Grigore Octavian Pupazan?

No ownership or control links for Mr. Grigore Octavian Pupazan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr. Grigore Octavian Pupazan's risk level?

WhiteIntel flags Mr. Grigore Octavian Pupazan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr. Grigore Octavian Pupazan appear across sources?

Mr. Grigore Octavian Pupazan is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr. Grigore Octavian Pupazan

Name: Mr. Grigore Octavian Pupazan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr. Grigore Octavian Pupazan, Person, RO

Low

PersonRO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: RO

Low

Risk

Mr. Grigore Octavian Pupazan controls or directs 1 company (RO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr. Grigore Octavian Pupazan
- DIAMOND YACHTS LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DIAMOND YACHTS LTD

Mr. Grigore Octavian Pupazanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr. Grigore Octavian Pupazan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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