---
title: "Mr George Madalin Serban — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f3b528f-a2da-41f3-8145-2a42a5ce397a
json: https://whiteintel.dev/api/public/dossier/2f3b528f-a2da-41f3-8145-2a42a5ce397a
identifier: psc:8VLejLlrXOwK8eROXc4Z63yprls
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr George Madalin Serban

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:8VLejLlrXOwK8eROXc4Z63yprls`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f3b528f-a2da-41f3-8145-2a42a5ce397a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f3b528f-a2da-41f3-8145-2a42a5ce397a  

## Ownership & control

### Holdings / subsidiaries

- **GEONI TRANS LTD** (beneficial owner) — https://whiteintel.dev/entity/81aa4dff-af84-5eaa-83af-d94700b222a6

## 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 George Madalin Serban** — https://whiteintel.dev/entity/2f3b528f-a2da-41f3-8145-2a42a5ce397a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr George Madalin Serban**. Human view: https://whiteintel.dev/entity/2f3b528f-a2da-41f3-8145-2a42a5ce397a · Structured JSON: https://whiteintel.dev/api/public/dossier/2f3b528f-a2da-41f3-8145-2a42a5ce397a._

_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"._