---
title: "Mr Vasile Moldovan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3908eae-e4a9-5ea7-923a-c35aeb7c791f
json: https://whiteintel.dev/api/public/dossier/f3908eae-e4a9-5ea7-923a-c35aeb7c791f
identifier: oo-person:GB-COH-PER-10550132-40_pmMLQU3cwkGwa7X6gHv4FkCI
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Vasile Moldovan

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-10550132-40_pmMLQU3cwkGwa7X6gHv4FkCI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3908eae-e4a9-5ea7-923a-c35aeb7c791f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3908eae-e4a9-5ea7-923a-c35aeb7c791f  

## Ownership & control

### Holdings / subsidiaries

- **FFI TRANS LTD** (beneficial owner) — https://whiteintel.dev/entity/1237b5ad-45ce-596f-a7ba-73aa87a62539

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Vasile Moldovan**. Human view: https://whiteintel.dev/entity/f3908eae-e4a9-5ea7-923a-c35aeb7c791f · Structured JSON: https://whiteintel.dev/api/public/dossier/f3908eae-e4a9-5ea7-923a-c35aeb7c791f._

_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"._