---
title: "Veronica Grigorie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e207dbd4-78ce-4ba6-876d-459cd38f1720
json: https://whiteintel.dev/api/public/dossier/e207dbd4-78ce-4ba6-876d-459cd38f1720
identifier: psc:eXXeXekvY8iRsRG5aTj5JqhrZ3k
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Veronica Grigorie

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:eXXeXekvY8iRsRG5aTj5JqhrZ3k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e207dbd4-78ce-4ba6-876d-459cd38f1720  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e207dbd4-78ce-4ba6-876d-459cd38f1720  

## Ownership & control

### Holdings / subsidiaries

- **PATRICK TRANSP LTD** (beneficial owner) — https://whiteintel.dev/entity/3b347734-125b-5fe0-ac37-93ca9eb75d97

## 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 **Veronica Grigorie** — https://whiteintel.dev/entity/e207dbd4-78ce-4ba6-876d-459cd38f1720 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veronica Grigorie**. Human view: https://whiteintel.dev/entity/e207dbd4-78ce-4ba6-876d-459cd38f1720 · Structured JSON: https://whiteintel.dev/api/public/dossier/e207dbd4-78ce-4ba6-876d-459cd38f1720._

_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"._