---
title: "IGNATIUC EVGHENII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fab713f-e7c1-4055-be93-18cf3cde5895
json: https://whiteintel.dev/api/public/dossier/2fab713f-e7c1-4055-be93-18cf3cde5895
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# IGNATIUC EVGHENII

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fab713f-e7c1-4055-be93-18cf3cde5895  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fab713f-e7c1-4055-be93-18cf3cde5895  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-4b126e69b9263db104dc923883adac5f03755fe0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGNATIUC EVGHENII**. Human view: https://whiteintel.dev/entity/2fab713f-e7c1-4055-be93-18cf3cde5895 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fab713f-e7c1-4055-be93-18cf3cde5895._

_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"._