---
title: "VALCHUK GRYGORII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f3dbbfc-ac81-4e88-ae78-042c8f5f97a4
json: https://whiteintel.dev/api/public/dossier/4f3dbbfc-ac81-4e88-ae78-042c8f5f97a4
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALCHUK GRYGORII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f3dbbfc-ac81-4e88-ae78-042c8f5f97a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f3dbbfc-ac81-4e88-ae78-042c8f5f97a4  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-618ea1cd04eaa69b953121e303e3b5d58fc88b02/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALCHUK GRYGORII**. Human view: https://whiteintel.dev/entity/4f3dbbfc-ac81-4e88-ae78-042c8f5f97a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f3dbbfc-ac81-4e88-ae78-042c8f5f97a4._

_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"._