---
title: "Daniel Pop — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08e9c350-58bd-40aa-8d91-c561ee6fcca2
json: https://whiteintel.dev/api/public/dossier/08e9c350-58bd-40aa-8d91-c561ee6fcca2
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel Pop

**Type:** Person  
**Jurisdiction:** RO  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08e9c350-58bd-40aa-8d91-c561ee6fcca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08e9c350-58bd-40aa-8d91-c561ee6fcca2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Pop** — OpenOwnership · `oo-person:GB-COH-PER-11133734-U9401wttnU6ZpbZu5t7Aa61ryw0` — https://whiteintel.dev/entity/de85fc14-abfe-5923-b7f6-83730fc79cd2
- **Daniel Pop** — opensanctions_pep · `—` — https://whiteintel.dev/entity/30cd8363-8f5e-4d11-94c5-83ee4a078b1b
- **Daniel Pop** — opensanctions_pep · `—` — https://whiteintel.dev/entity/6efb0cc0-faa7-4b7f-b806-12e8433fbc82

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/30cd8363-8f5e-4d11-94c5-83ee4a078b1b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6efb0cc0-faa7-4b7f-b806-12e8433fbc82)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q104447476/

## 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 **Daniel Pop** — https://whiteintel.dev/entity/08e9c350-58bd-40aa-8d91-c561ee6fcca2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Pop**. Human view: https://whiteintel.dev/entity/08e9c350-58bd-40aa-8d91-c561ee6fcca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/08e9c350-58bd-40aa-8d91-c561ee6fcca2._

_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"._