---
title: "Ligia-Rodica Popescu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a41386ad-8afd-5e77-885a-8f6fdfd4918d
json: https://whiteintel.dev/api/public/dossier/a41386ad-8afd-5e77-885a-8f6fdfd4918d
identifier: icij:icijol-56009767
jurisdiction: NO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ligia-Rodica Popescu

**Type:** Organization  
**Jurisdiction:** NO  
**Identifier:** `icij:icijol-56009767`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a41386ad-8afd-5e77-885a-8f6fdfd4918d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a41386ad-8afd-5e77-885a-8f6fdfd4918d  

## Ownership & control

### Holdings / subsidiaries

- **GM GROUP P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e1f132a2-ccc2-5a83-aa10-4521bf9a4c0e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ligia-Rodica Popescu**. Human view: https://whiteintel.dev/entity/a41386ad-8afd-5e77-885a-8f6fdfd4918d · Structured JSON: https://whiteintel.dev/api/public/dossier/a41386ad-8afd-5e77-885a-8f6fdfd4918d._

_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"._