---
title: "Mr Daniel Popan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61aa1cd2-7340-53b5-aa2a-7eeba81efa60
json: https://whiteintel.dev/api/public/dossier/61aa1cd2-7340-53b5-aa2a-7eeba81efa60
identifier: oo-person:GB-COH-PER-15331110-fCtlZQoj0vlV-nDqz_5e992H93o
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daniel Popan

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-15331110-fCtlZQoj0vlV-nDqz_5e992H93o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61aa1cd2-7340-53b5-aa2a-7eeba81efa60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61aa1cd2-7340-53b5-aa2a-7eeba81efa60  

## Ownership & control

### Holdings / subsidiaries

- **DANIEL LOGISTIC TRANSPORT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/53fb50da-50b9-54f4-b54c-49336680be2d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daniel Popan**. Human view: https://whiteintel.dev/entity/61aa1cd2-7340-53b5-aa2a-7eeba81efa60 · Structured JSON: https://whiteintel.dev/api/public/dossier/61aa1cd2-7340-53b5-aa2a-7eeba81efa60._

_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"._