---
title: "Mr Valentin-Iulian Iordache — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b780666-09cc-52b6-af0e-cc3e32741c8a
json: https://whiteintel.dev/api/public/dossier/6b780666-09cc-52b6-af0e-cc3e32741c8a
identifier: oo-person:GB-COH-PER-14968168-XfUxI7L7uiqeh0exoMm6Fiy3C1k
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Valentin-Iulian Iordache

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-14968168-XfUxI7L7uiqeh0exoMm6Fiy3C1k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b780666-09cc-52b6-af0e-cc3e32741c8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b780666-09cc-52b6-af0e-cc3e32741c8a  

## Ownership & control

### Holdings / subsidiaries

- **TRADEVAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/673274dc-d2df-5b11-ba74-2af8f61d3ef8

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Valentin-Iulian Iordache**. Human view: https://whiteintel.dev/entity/6b780666-09cc-52b6-af0e-cc3e32741c8a · Structured JSON: https://whiteintel.dev/api/public/dossier/6b780666-09cc-52b6-af0e-cc3e32741c8a._

_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"._