---
title: "Mr Valentin Pindaru — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d7ae052-7ff7-5300-9c24-437bd2d6eb07
json: https://whiteintel.dev/api/public/dossier/5d7ae052-7ff7-5300-9c24-437bd2d6eb07
identifier: oo-person:GB-COH-PER-09315083-Ij6s88Rlou4DEboJO84gU3Ajr-Q
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Valentin Pindaru

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-09315083-Ij6s88Rlou4DEboJO84gU3Ajr-Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d7ae052-7ff7-5300-9c24-437bd2d6eb07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d7ae052-7ff7-5300-9c24-437bd2d6eb07  

## Ownership & control

### Holdings / subsidiaries

- **VALENTINE RAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e3e0c56-574a-5650-a23e-8ea4cb548cf8

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Valentin Pindaru** — https://whiteintel.dev/entity/5d7ae052-7ff7-5300-9c24-437bd2d6eb07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Valentin Pindaru**. Human view: https://whiteintel.dev/entity/5d7ae052-7ff7-5300-9c24-437bd2d6eb07 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d7ae052-7ff7-5300-9c24-437bd2d6eb07._

_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"._