---
title: "MASIMOV ORKHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b55637-c6ab-4e83-9b42-e7f46904461a
json: https://whiteintel.dev/api/public/dossier/52b55637-c6ab-4e83-9b42-e7f46904461a
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# MASIMOV ORKHAN

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52b55637-c6ab-4e83-9b42-e7f46904461a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b55637-c6ab-4e83-9b42-e7f46904461a  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-4a12be422a60b377aaec61fc797fca8c95cd7509/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASIMOV ORKHAN**. Human view: https://whiteintel.dev/entity/52b55637-c6ab-4e83-9b42-e7f46904461a · Structured JSON: https://whiteintel.dev/api/public/dossier/52b55637-c6ab-4e83-9b42-e7f46904461a._

_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"._