---
title: "Cristian Gheorghe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b9d2079-c19e-4dc3-9322-53fcf3175e01
json: https://whiteintel.dev/api/public/dossier/6b9d2079-c19e-4dc3-9322-53fcf3175e01
identifier: psc:yqprm81pHPxNQXaHqKUVQx4WJzU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cristian Gheorghe

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:yqprm81pHPxNQXaHqKUVQx4WJzU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b9d2079-c19e-4dc3-9322-53fcf3175e01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b9d2079-c19e-4dc3-9322-53fcf3175e01  

## Ownership & control

### Holdings / subsidiaries

- **CRIS GHE CON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/616b2995-dee5-5d2d-8893-468eba9bade4

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/34b03cd0-264d-4691-9ad4-b91f890f0fa8)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cristian Gheorghe**. Human view: https://whiteintel.dev/entity/6b9d2079-c19e-4dc3-9322-53fcf3175e01 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b9d2079-c19e-4dc3-9322-53fcf3175e01._

_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"._