---
title: "TUMNIKOVA REGINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11a7703b-486c-4050-b0b0-eb656d72f8d4
json: https://whiteintel.dev/api/public/dossier/11a7703b-486c-4050-b0b0-eb656d72f8d4
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUMNIKOVA REGINA

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11a7703b-486c-4050-b0b0-eb656d72f8d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11a7703b-486c-4050-b0b0-eb656d72f8d4  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-825b7e9d693809f4edf3f12a7f1fe73e4b7427b8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUMNIKOVA REGINA**. Human view: https://whiteintel.dev/entity/11a7703b-486c-4050-b0b0-eb656d72f8d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/11a7703b-486c-4050-b0b0-eb656d72f8d4._

_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"._