---
title: "DIAKIV ZHANNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/150496cf-ae05-427f-95ea-f6ed7cc5fc12
json: https://whiteintel.dev/api/public/dossier/150496cf-ae05-427f-95ea-f6ed7cc5fc12
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIAKIV ZHANNA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/150496cf-ae05-427f-95ea-f6ed7cc5fc12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/150496cf-ae05-427f-95ea-f6ed7cc5fc12  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-43c7f70461d1e2035d8c542baa8e1526b01937d9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAKIV ZHANNA**. Human view: https://whiteintel.dev/entity/150496cf-ae05-427f-95ea-f6ed7cc5fc12 · Structured JSON: https://whiteintel.dev/api/public/dossier/150496cf-ae05-427f-95ea-f6ed7cc5fc12._

_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"._