---
title: "MARCHUK OLEKSII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5192fa0a-1bf9-4e91-be09-60de7d35bfdf
json: https://whiteintel.dev/api/public/dossier/5192fa0a-1bf9-4e91-be09-60de7d35bfdf
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCHUK OLEKSII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5192fa0a-1bf9-4e91-be09-60de7d35bfdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5192fa0a-1bf9-4e91-be09-60de7d35bfdf  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-4bb498ba2277254ca1f9bcbb965e27cf66a92207/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCHUK OLEKSII**. Human view: https://whiteintel.dev/entity/5192fa0a-1bf9-4e91-be09-60de7d35bfdf · Structured JSON: https://whiteintel.dev/api/public/dossier/5192fa0a-1bf9-4e91-be09-60de7d35bfdf._

_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"._