---
title: "Dimka Ayuba — Ownership Dossier"
canonical: https://whiteintel.dev/entity/352b59b2-6166-44fe-8a71-74ccbd67fcce
json: https://whiteintel.dev/api/public/dossier/352b59b2-6166-44fe-8a71-74ccbd67fcce
jurisdiction: NG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dimka Ayuba

**Type:** Person  
**Jurisdiction:** NG  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/352b59b2-6166-44fe-8a71-74ccbd67fcce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/352b59b2-6166-44fe-8a71-74ccbd67fcce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dimka Ayuba** — opensanctions_pep · `—` — https://whiteintel.dev/entity/142b5a42-b964-4685-b616-f3bf310d0491
- **Dimka Ayuba** — wikidata_pep · `wd:Q83688127` — https://whiteintel.dev/entity/c5011724-1ae9-594b-96b7-d7ec6720a4be

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/142b5a42-b964-4685-b616-f3bf310d0491)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c5011724-1ae9-594b-96b7-d7ec6720a4be)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q83688127/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dimka Ayuba**. Human view: https://whiteintel.dev/entity/352b59b2-6166-44fe-8a71-74ccbd67fcce · Structured JSON: https://whiteintel.dev/api/public/dossier/352b59b2-6166-44fe-8a71-74ccbd67fcce._

_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"._