---
title: "ISTRIATII VALERII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2b8f4f-e865-46e9-8569-bbd03caf5754
json: https://whiteintel.dev/api/public/dossier/2a2b8f4f-e865-46e9-8569-bbd03caf5754
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISTRIATII VALERII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a2b8f4f-e865-46e9-8569-bbd03caf5754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2b8f4f-e865-46e9-8569-bbd03caf5754  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-bc9761fe64db665c8756de04bcf921f588bc7de4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISTRIATII VALERII**. Human view: https://whiteintel.dev/entity/2a2b8f4f-e865-46e9-8569-bbd03caf5754 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2b8f4f-e865-46e9-8569-bbd03caf5754._

_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"._