---
title: "Victor Prodan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3044399f-305c-5b3f-b5ab-5ef2a803a5ce
json: https://whiteintel.dev/api/public/dossier/3044399f-305c-5b3f-b5ab-5ef2a803a5ce
identifier: icij:icijol-13012749
jurisdiction: MD
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Victor Prodan

**Type:** Organization  
**Jurisdiction:** MD  
**Identifier:** `icij:icijol-13012749`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3044399f-305c-5b3f-b5ab-5ef2a803a5ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3044399f-305c-5b3f-b5ab-5ef2a803a5ce  

## Ownership & control

### Holdings / subsidiaries

- **GAST GEOPHYSICAL LTD** (beneficiary of) — https://whiteintel.dev/entity/a23a4fb4-015a-527e-b82c-24ce1caf6ff8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13012749

## 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 **Victor Prodan** — https://whiteintel.dev/entity/3044399f-305c-5b3f-b5ab-5ef2a803a5ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Victor Prodan**. Human view: https://whiteintel.dev/entity/3044399f-305c-5b3f-b5ab-5ef2a803a5ce · Structured JSON: https://whiteintel.dev/api/public/dossier/3044399f-305c-5b3f-b5ab-5ef2a803a5ce._

_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"._