---
title: "GHERMAN ROMEO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a65a3fb0-e859-4bca-8499-3640971ac349
json: https://whiteintel.dev/api/public/dossier/a65a3fb0-e859-4bca-8499-3640971ac349
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# GHERMAN ROMEO

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a65a3fb0-e859-4bca-8499-3640971ac349  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a65a3fb0-e859-4bca-8499-3640971ac349  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-65a984e960f4a6c9d0e65c70b293bfd887382aba/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHERMAN ROMEO**. Human view: https://whiteintel.dev/entity/a65a3fb0-e859-4bca-8499-3640971ac349 · Structured JSON: https://whiteintel.dev/api/public/dossier/a65a3fb0-e859-4bca-8499-3640971ac349._

_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"._