---
title: "Mr Ioan Sandu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fef9a1ec-c8a2-4549-a0c4-e4f58934ec26
json: https://whiteintel.dev/api/public/dossier/fef9a1ec-c8a2-4549-a0c4-e4f58934ec26
identifier: psc:5LWQZib-4ClVpdARRuvkchjpJzY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ioan Sandu

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:5LWQZib-4ClVpdARRuvkchjpJzY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fef9a1ec-c8a2-4549-a0c4-e4f58934ec26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fef9a1ec-c8a2-4549-a0c4-e4f58934ec26  

## Ownership & control

### Holdings / subsidiaries

- **KEVIN SANDU LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16a0de1f-9e66-59ec-a635-c19d423f9f1a

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ioan Sandu**. Human view: https://whiteintel.dev/entity/fef9a1ec-c8a2-4549-a0c4-e4f58934ec26 · Structured JSON: https://whiteintel.dev/api/public/dossier/fef9a1ec-c8a2-4549-a0c4-e4f58934ec26._

_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"._