---
title: "SANDU MARTINESCU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6645dae-6ff6-52f5-9f8f-b642466627f5
json: https://whiteintel.dev/api/public/dossier/e6645dae-6ff6-52f5-9f8f-b642466627f5
identifier: icij:icijol-56012752
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANDU MARTINESCU

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56012752`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6645dae-6ff6-52f5-9f8f-b642466627f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6645dae-6ff6-52f5-9f8f-b642466627f5  

## Ownership & control

### Holdings / subsidiaries

- **MHD GROUP LTD** (director of) — https://whiteintel.dev/entity/c3b9f403-4538-546c-a684-e4c76f6e004e
- **MHD GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/c3b9f403-4538-546c-a684-e4c76f6e004e
- **SPRAYTECH DEVELOPMENT LTD** (director of) — https://whiteintel.dev/entity/b030186b-e587-51ff-9483-493ebff49984
- **SPRAYTECH DEVELOPMENT LTD** (legal representative of) — https://whiteintel.dev/entity/b030186b-e587-51ff-9483-493ebff49984
- **TCM GROUP LTD** (director of) — https://whiteintel.dev/entity/c01b16f3-c622-50aa-9268-169cb717a6ce
- **TCM GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/c01b16f3-c622-50aa-9268-169cb717a6ce
- **CP MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/b62e284a-fd79-5eda-9961-f129fe60111f
- **CP MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/b62e284a-fd79-5eda-9961-f129fe60111f
- **OPALTRADE LTD** (director of) — https://whiteintel.dev/entity/fe6c6a69-1e0c-590f-86c0-26e9edd0fba5
- **OPALTRADE LTD** (legal representative of) — https://whiteintel.dev/entity/fe6c6a69-1e0c-590f-86c0-26e9edd0fba5
- **MELCOM TRADING LTD** (director of) — https://whiteintel.dev/entity/d43f4f96-5f1c-5a65-a079-8fec7f951059
- **MELCOM TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/d43f4f96-5f1c-5a65-a079-8fec7f951059

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012752

## 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 **SANDU MARTINESCU** — https://whiteintel.dev/entity/e6645dae-6ff6-52f5-9f8f-b642466627f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDU MARTINESCU**. Human view: https://whiteintel.dev/entity/e6645dae-6ff6-52f5-9f8f-b642466627f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6645dae-6ff6-52f5-9f8f-b642466627f5._

_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"._