---
title: "MATVIIUK VALENTYNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00aecf9a-6cf8-446b-afc9-25e8b1bc506b
json: https://whiteintel.dev/api/public/dossier/00aecf9a-6cf8-446b-afc9-25e8b1bc506b
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATVIIUK VALENTYNA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00aecf9a-6cf8-446b-afc9-25e8b1bc506b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00aecf9a-6cf8-446b-afc9-25e8b1bc506b  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-06d6f80fa0cdad7b58825afaedc4d7b59b48ea55/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATVIIUK VALENTYNA**. Human view: https://whiteintel.dev/entity/00aecf9a-6cf8-446b-afc9-25e8b1bc506b · Structured JSON: https://whiteintel.dev/api/public/dossier/00aecf9a-6cf8-446b-afc9-25e8b1bc506b._

_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"._