---
title: "Andrei Popescu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a0afda7-2bee-4e18-a7da-fddc3ff45775
json: https://whiteintel.dev/api/public/dossier/9a0afda7-2bee-4e18-a7da-fddc3ff45775
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andrei Popescu

**Type:** Person  
**Jurisdiction:** RO  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a0afda7-2bee-4e18-a7da-fddc3ff45775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a0afda7-2bee-4e18-a7da-fddc3ff45775  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANDREI POPESCU** — ICIJ Offshore Leaks · `icij:icijol-56011183` — https://whiteintel.dev/entity/813b7da4-5bbd-53b6-bcbb-dab6f45f02c3
- **Andrei Popescu** — OpenOwnership · `oo-person:GB-COH-PER-09188583-na_3i-Hx386XX7HGgKxwTkrzR04` — https://whiteintel.dev/entity/39a50484-4cd0-58ed-8abf-47e6a3ddf57f

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/594b243c-42ba-48d3-a628-faae28a8184f)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q131176341/

## 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/9a0afda7-2bee-4e18-a7da-fddc3ff45775 · 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/9a0afda7-2bee-4e18-a7da-fddc3ff45775 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a0afda7-2bee-4e18-a7da-fddc3ff45775._

_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"._