---
title: "Oleg LEU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22582b0b-e18b-4822-a033-c16af2e5471b
json: https://whiteintel.dev/api/public/dossier/22582b0b-e18b-4822-a033-c16af2e5471b
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oleg LEU

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22582b0b-e18b-4822-a033-c16af2e5471b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22582b0b-e18b-4822-a033-c16af2e5471b  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-avpbghyofzrtfzsr94dq8ap0kzw/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg LEU**. Human view: https://whiteintel.dev/entity/22582b0b-e18b-4822-a033-c16af2e5471b · Structured JSON: https://whiteintel.dev/api/public/dossier/22582b0b-e18b-4822-a033-c16af2e5471b._

_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"._