---
title: "Dimka Verah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47c58240-e2a0-4ea2-80ca-6d2e5f10e65d
json: https://whiteintel.dev/api/public/dossier/47c58240-e2a0-4ea2-80ca-6d2e5f10e65d
jurisdiction: NG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dimka Verah

**Type:** Person  
**Jurisdiction:** NG  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47c58240-e2a0-4ea2-80ca-6d2e5f10e65d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47c58240-e2a0-4ea2-80ca-6d2e5f10e65d  

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/ng-chip-pep-ng-0015680/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dimka Verah**. Human view: https://whiteintel.dev/entity/47c58240-e2a0-4ea2-80ca-6d2e5f10e65d · Structured JSON: https://whiteintel.dev/api/public/dossier/47c58240-e2a0-4ea2-80ca-6d2e5f10e65d._

_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"._