---
title: "MADINA BULGUCHEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17dc39b0-6cb2-42d4-a44e-808ade4e1936
json: https://whiteintel.dev/api/public/dossier/17dc39b0-6cb2-42d4-a44e-808ade4e1936
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# MADINA BULGUCHEVA

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17dc39b0-6cb2-42d4-a44e-808ade4e1936  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17dc39b0-6cb2-42d4-a44e-808ade4e1936  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2019-81612/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADINA BULGUCHEVA**. Human view: https://whiteintel.dev/entity/17dc39b0-6cb2-42d4-a44e-808ade4e1936 · Structured JSON: https://whiteintel.dev/api/public/dossier/17dc39b0-6cb2-42d4-a44e-808ade4e1936._

_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"._