---
title: "Bogdan Stan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2693cc70-a93a-4366-bd17-bcd7c4b36fb4
json: https://whiteintel.dev/api/public/dossier/2693cc70-a93a-4366-bd17-bcd7c4b36fb4
identifier: psc:8aFL3PYZWOlhuv-BJE_ljJIFNLg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bogdan Stan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:8aFL3PYZWOlhuv-BJE_ljJIFNLg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2693cc70-a93a-4366-bd17-bcd7c4b36fb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2693cc70-a93a-4366-bd17-bcd7c4b36fb4  

## Ownership & control

### Holdings / subsidiaries

- **BGD EXPERT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/098ac005-7ebb-4873-a086-fee3658aee05

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/169e97b8-f85a-4b03-a378-5ef916487621)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bogdan Stan**. Human view: https://whiteintel.dev/entity/2693cc70-a93a-4366-bd17-bcd7c4b36fb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2693cc70-a93a-4366-bd17-bcd7c4b36fb4._

_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"._