---
title: "Mr Gheorghe-Valentin Popa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1f0af62-cc33-4f5e-852c-c2f853b34daf
json: https://whiteintel.dev/api/public/dossier/e1f0af62-cc33-4f5e-852c-c2f853b34daf
identifier: psc:8wUG-ipqMR6wvyEmDEw6L8GPMKw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Gheorghe-Valentin Popa

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:8wUG-ipqMR6wvyEmDEw6L8GPMKw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1f0af62-cc33-4f5e-852c-c2f853b34daf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1f0af62-cc33-4f5e-852c-c2f853b34daf  

## Ownership & control

### Holdings / subsidiaries

- **GEORGE MARTIN TRANSPORT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bedfd73d-6d61-5b7d-a591-63f6e80f9692

## 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 **Mr Gheorghe-Valentin Popa** — https://whiteintel.dev/entity/e1f0af62-cc33-4f5e-852c-c2f853b34daf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Gheorghe-Valentin Popa**. Human view: https://whiteintel.dev/entity/e1f0af62-cc33-4f5e-852c-c2f853b34daf · Structured JSON: https://whiteintel.dev/api/public/dossier/e1f0af62-cc33-4f5e-852c-c2f853b34daf._

_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"._