---
title: "PEKH NADIIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08db6cc8-97dc-4a35-95cc-8a489f2b59f3
json: https://whiteintel.dev/api/public/dossier/08db6cc8-97dc-4a35-95cc-8a489f2b59f3
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PEKH NADIIA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08db6cc8-97dc-4a35-95cc-8a489f2b59f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08db6cc8-97dc-4a35-95cc-8a489f2b59f3  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-9bb33d3bb2044a48c72c08caa97557692810ba3e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEKH NADIIA**. Human view: https://whiteintel.dev/entity/08db6cc8-97dc-4a35-95cc-8a489f2b59f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/08db6cc8-97dc-4a35-95cc-8a489f2b59f3._

_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"._