---
title: "ANDREI POPESCU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/813b7da4-5bbd-53b6-bcbb-dab6f45f02c3
json: https://whiteintel.dev/api/public/dossier/813b7da4-5bbd-53b6-bcbb-dab6f45f02c3
identifier: icij:icijol-56011183
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREI POPESCU

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56011183`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/813b7da4-5bbd-53b6-bcbb-dab6f45f02c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/813b7da4-5bbd-53b6-bcbb-dab6f45f02c3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrei Popescu** — OpenOwnership · `oo-person:GB-COH-PER-09188583-na_3i-Hx386XX7HGgKxwTkrzR04` — https://whiteintel.dev/entity/39a50484-4cd0-58ed-8abf-47e6a3ddf57f
- **Andrei Popescu** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9a0afda7-2bee-4e18-a7da-fddc3ff45775

## Ownership & control

### Holdings / subsidiaries

- **FAIRWAY TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4dce86d0-a34b-5edd-b483-32910f427c73

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011183

## 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 **ANDREI POPESCU** — https://whiteintel.dev/entity/813b7da4-5bbd-53b6-bcbb-dab6f45f02c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI POPESCU**. Human view: https://whiteintel.dev/entity/813b7da4-5bbd-53b6-bcbb-dab6f45f02c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/813b7da4-5bbd-53b6-bcbb-dab6f45f02c3._

_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"._