---
title: "DENYSOV IVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3494bbb5-ae8a-4a7f-bc83-6d0073f7bfba
json: https://whiteintel.dev/api/public/dossier/3494bbb5-ae8a-4a7f-bc83-6d0073f7bfba
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENYSOV IVAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3494bbb5-ae8a-4a7f-bc83-6d0073f7bfba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3494bbb5-ae8a-4a7f-bc83-6d0073f7bfba  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-ca5e1ec342df1256b5342a9593dde02785ec4284/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENYSOV IVAN**. Human view: https://whiteintel.dev/entity/3494bbb5-ae8a-4a7f-bc83-6d0073f7bfba · Structured JSON: https://whiteintel.dev/api/public/dossier/3494bbb5-ae8a-4a7f-bc83-6d0073f7bfba._

_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"._