---
title: "Sofia ZAKHAROVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44f7b341-5625-4fe3-841b-08a577d740b5
json: https://whiteintel.dev/api/public/dossier/44f7b341-5625-4fe3-841b-08a577d740b5
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sofia ZAKHAROVA

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44f7b341-5625-4fe3-841b-08a577d740b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44f7b341-5625-4fe3-841b-08a577d740b5  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-b2xXZKHYDVdsthpD7NFdia/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sofia ZAKHAROVA**. Human view: https://whiteintel.dev/entity/44f7b341-5625-4fe3-841b-08a577d740b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/44f7b341-5625-4fe3-841b-08a577d740b5._

_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"._