---
title: "FILIUK YULIIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61190809-052a-436e-a196-421a94caa43d
json: https://whiteintel.dev/api/public/dossier/61190809-052a-436e-a196-421a94caa43d
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# FILIUK YULIIA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61190809-052a-436e-a196-421a94caa43d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61190809-052a-436e-a196-421a94caa43d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-5b512acf4dc77468f5988d100cbc8967ad46df94/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILIUK YULIIA**. Human view: https://whiteintel.dev/entity/61190809-052a-436e-a196-421a94caa43d · Structured JSON: https://whiteintel.dev/api/public/dossier/61190809-052a-436e-a196-421a94caa43d._

_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"._