---
title: "PANCHENKO INNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/581bdf5c-2db0-415c-9dae-916a92d77167
json: https://whiteintel.dev/api/public/dossier/581bdf5c-2db0-415c-9dae-916a92d77167
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANCHENKO INNA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/581bdf5c-2db0-415c-9dae-916a92d77167  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/581bdf5c-2db0-415c-9dae-916a92d77167  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-47642c233e641d4746cec9ef39f7fc8c94754596/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANCHENKO INNA**. Human view: https://whiteintel.dev/entity/581bdf5c-2db0-415c-9dae-916a92d77167 · Structured JSON: https://whiteintel.dev/api/public/dossier/581bdf5c-2db0-415c-9dae-916a92d77167._

_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"._