---
title: "Mr Nicusor Madalin Petre — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff2a9b9f-5cc3-4723-82a3-1254c87d2cf2
json: https://whiteintel.dev/api/public/dossier/ff2a9b9f-5cc3-4723-82a3-1254c87d2cf2
identifier: psc:GqUikdEhgqlz4BWa-xK_OgTrfF0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nicusor Madalin Petre

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:GqUikdEhgqlz4BWa-xK_OgTrfF0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff2a9b9f-5cc3-4723-82a3-1254c87d2cf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff2a9b9f-5cc3-4723-82a3-1254c87d2cf2  

## Ownership & control

### Holdings / subsidiaries

- **OLIVARES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/725761ab-8911-54ea-bc20-5c55de6ef06f

## 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 **Mr Nicusor Madalin Petre** — https://whiteintel.dev/entity/ff2a9b9f-5cc3-4723-82a3-1254c87d2cf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nicusor Madalin Petre**. Human view: https://whiteintel.dev/entity/ff2a9b9f-5cc3-4723-82a3-1254c87d2cf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff2a9b9f-5cc3-4723-82a3-1254c87d2cf2._

_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"._