---
title: "MIHAI IVASCU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f63d1c1b-563c-5d09-9bfd-8d70dad47673
json: https://whiteintel.dev/api/public/dossier/f63d1c1b-563c-5d09-9bfd-8d70dad47673
identifier: icij:icijol-56009766
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIHAI IVASCU

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56009766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f63d1c1b-563c-5d09-9bfd-8d70dad47673  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f63d1c1b-563c-5d09-9bfd-8d70dad47673  

## Ownership & control

### Holdings / subsidiaries

- **AMBRA VENTURES LTD** (director of) — https://whiteintel.dev/entity/2e432898-b5e3-54c8-b0e9-c6bf7e480797
- **AMBRA VENTURES LTD** (legal representative of) — https://whiteintel.dev/entity/2e432898-b5e3-54c8-b0e9-c6bf7e480797
- **AMBRA VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/2e432898-b5e3-54c8-b0e9-c6bf7e480797

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009766

## 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 **MIHAI IVASCU** — https://whiteintel.dev/entity/f63d1c1b-563c-5d09-9bfd-8d70dad47673 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIHAI IVASCU**. Human view: https://whiteintel.dev/entity/f63d1c1b-563c-5d09-9bfd-8d70dad47673 · Structured JSON: https://whiteintel.dev/api/public/dossier/f63d1c1b-563c-5d09-9bfd-8d70dad47673._

_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"._