---
title: "Cazacu Daniel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd54dfc-df56-5765-a8f2-181d990fa922
json: https://whiteintel.dev/api/public/dossier/ffd54dfc-df56-5765-a8f2-181d990fa922
identifier: oo-person:GB-COH-PER-16036508-YHDJFAA-1u9B-e14A0m8YpYxCsQ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cazacu Daniel

**Type:** Person  
**Identifier:** `oo-person:GB-COH-PER-16036508-YHDJFAA-1u9B-e14A0m8YpYxCsQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffd54dfc-df56-5765-a8f2-181d990fa922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd54dfc-df56-5765-a8f2-181d990fa922  

## Ownership & control

### Holdings / subsidiaries

- **GLOBALSWIFT COMMERCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/137f9414-961c-55e9-a90f-0ece4161e8f7

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cazacu Daniel**. Human view: https://whiteintel.dev/entity/ffd54dfc-df56-5765-a8f2-181d990fa922 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd54dfc-df56-5765-a8f2-181d990fa922._

_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"._