---
title: "SHABANOVA VALENTYNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fbc6b15-e261-4392-8a1b-1861017f6fce
json: https://whiteintel.dev/api/public/dossier/4fbc6b15-e261-4392-8a1b-1861017f6fce
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHABANOVA VALENTYNA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fbc6b15-e261-4392-8a1b-1861017f6fce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fbc6b15-e261-4392-8a1b-1861017f6fce  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-9f710b5fd4f20a5c64e45c29929c75d46af7b16f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHABANOVA VALENTYNA**. Human view: https://whiteintel.dev/entity/4fbc6b15-e261-4392-8a1b-1861017f6fce · Structured JSON: https://whiteintel.dev/api/public/dossier/4fbc6b15-e261-4392-8a1b-1861017f6fce._

_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"._