---
title: "SMAL IRYNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ebcddc-41ca-49fb-9209-273a91c165c9
json: https://whiteintel.dev/api/public/dossier/40ebcddc-41ca-49fb-9209-273a91c165c9
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMAL IRYNA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40ebcddc-41ca-49fb-9209-273a91c165c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ebcddc-41ca-49fb-9209-273a91c165c9  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/bcb19c5d-4d6f-4976-8a2a-ddfcbfeda646)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-68aaa6e0d8fad36f6eb196aa9c51732a2bcb1b05/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMAL IRYNA**. Human view: https://whiteintel.dev/entity/40ebcddc-41ca-49fb-9209-273a91c165c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/40ebcddc-41ca-49fb-9209-273a91c165c9._

_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"._