---
title: "Darius Pop — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4553211c-cc2c-5cee-9f0a-e7c89e410708
json: https://whiteintel.dev/api/public/dossier/4553211c-cc2c-5cee-9f0a-e7c89e410708
identifier: wd:Q104551206
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Darius Pop

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `wd:Q104551206`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4553211c-cc2c-5cee-9f0a-e7c89e410708  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4553211c-cc2c-5cee-9f0a-e7c89e410708  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Darius Pop** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f0f20dcd-e7bc-4cba-a975-bd2a29f7561f

## 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/f0f20dcd-e7bc-4cba-a975-bd2a29f7561f)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q104551206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Darius Pop**. Human view: https://whiteintel.dev/entity/4553211c-cc2c-5cee-9f0a-e7c89e410708 · Structured JSON: https://whiteintel.dev/api/public/dossier/4553211c-cc2c-5cee-9f0a-e7c89e410708._

_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"._