Undisclosed limited partner No documentation available
OPAQUE — UNRESOLVED
Selected Entity
EntityGreenField Holdings Ltd
TypeCompany (target)
JurisdictionRomania (EU)
RegistrationJ40/1234/2019
ONRC StatusVerified ✓
Capital€500,000
UBO Levels3 (complex)
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UBO Agent Findings
Circular Ownership
Hans Weber appears at Level 3 (60% of Digital Fund III → BVI Entity Y → Offshore Trust X → 25% of GreenField). He is not declared as a direct UBO but effectively controls 15% through the chain. This may be intentional concealment.
Opaque Structure
40% of BVI Entity Y is owned by an unknown limited partner. No name, no jurisdiction, no documentation. Agent could not resolve this — requires client clarification.
Offshore Entities (2)
Offshore Trust X (BVI) and BVI Entity Y operate in a jurisdiction with limited transparency. Not in EU/EEA public registries. Trust deed provided but not independently verified.
Direct UBOs Verified
Dragos Popa (45%) — sanctions clear, identity verified via passport. Andreas Schmidt (30%) — PEP match under review (see EXP-04), identity verified.