---
title: "URSUL SERGHEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3e0197-e9f6-4932-ba9f-56ee10b0a377
json: https://whiteintel.dev/api/public/dossier/ea3e0197-e9f6-4932-ba9f-56ee10b0a377
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# URSUL SERGHEI

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea3e0197-e9f6-4932-ba9f-56ee10b0a377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3e0197-e9f6-4932-ba9f-56ee10b0a377  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-f0d35f061718167556e6621a28a080ed5cce3acb/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URSUL SERGHEI**. Human view: https://whiteintel.dev/entity/ea3e0197-e9f6-4932-ba9f-56ee10b0a377 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3e0197-e9f6-4932-ba9f-56ee10b0a377._

_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"._