---
title: "ANTONIUK MYKOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0060e17e-50a8-45c1-9df3-e4d1cff80a86
json: https://whiteintel.dev/api/public/dossier/0060e17e-50a8-45c1-9df3-e4d1cff80a86
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTONIUK MYKOLA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0060e17e-50a8-45c1-9df3-e4d1cff80a86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0060e17e-50a8-45c1-9df3-e4d1cff80a86  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/398bf8f7-f40b-4855-9d8e-85c72910b63b)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/43ffe504-6ece-4d34-805b-b77d220dcb93)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-f206c2eeccc3c9cf41920664b48041d8a0acccc8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIUK MYKOLA**. Human view: https://whiteintel.dev/entity/0060e17e-50a8-45c1-9df3-e4d1cff80a86 · Structured JSON: https://whiteintel.dev/api/public/dossier/0060e17e-50a8-45c1-9df3-e4d1cff80a86._

_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"._