---
title: "George Cristian Roman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4abfc448-fe42-4349-af3c-d1eff0fda4ec
json: https://whiteintel.dev/api/public/dossier/4abfc448-fe42-4349-af3c-d1eff0fda4ec
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# George Cristian Roman

**Type:** Person  
**Jurisdiction:** RO  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4abfc448-fe42-4349-af3c-d1eff0fda4ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4abfc448-fe42-4349-af3c-d1eff0fda4ec  

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q23930795/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **George Cristian Roman**. Human view: https://whiteintel.dev/entity/4abfc448-fe42-4349-af3c-d1eff0fda4ec · Structured JSON: https://whiteintel.dev/api/public/dossier/4abfc448-fe42-4349-af3c-d1eff0fda4ec._

_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"._