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 medium 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 ICIJ Offshore Leaks, OpenOwnership 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.

PersonMedium

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, Person, RO

Andrei Popescu — Romanian person. 1 sanctions/PEP signal. Cited to 1 registry.

2 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Appears in: 2 sources
Risk: Medium
Jurisdiction: RO
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Persondirect listing

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

ANDREI POPESCUicij:icijol-56011183

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

OpenOwnership

Andrei PopescuOpenOwnership · oo-person:GB-COH-PER-09188583-na_3i-Hx386XX7HGgKxwTkrzR04

The same real-world entity, resolved across sources.

/05

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & 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.

/06

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/07

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 medium 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 ICIJ Offshore Leaks, OpenOwnership 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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