Who owns ANDREI POPESCU?

No ownership or control links for ANDREI POPESCU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREI POPESCU's risk level?

WhiteIntel flags ANDREI POPESCU as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREI POPESCU appear across sources?

ANDREI POPESCU is resolved across OpenOwnership, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

ANDREI POPESCU

Name: ANDREI POPESCU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREI POPESCU, Organization, RO

ANDREI POPESCU — Romanian company (icij:icijol-56011183). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.

ICIJ icijol-56011183Organization

Ownership graph Export .md

JSON / MCPsample

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

OpenOwnership · opensanctions_pep

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANDREI POPESCU
- FAIRWAY TRADING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREI POPESCU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANDREI POPESCU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RO coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANDREI POPESCU is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FAIRWAY TRADING LIMITED
Also holds roles at 1 other company
- FLORIAN TOADERshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

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

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns ANDREI POPESCU?: No ownership or control links for ANDREI POPESCU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANDREI POPESCU's risk level?: WhiteIntel flags ANDREI POPESCU as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREI POPESCU appear across sources?: ANDREI POPESCU is resolved across OpenOwnership, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREI POPESCU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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