---
title: "COPANCEAN SERGHEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/675ebb17-fac2-454c-beb5-4bfa8de68f14
json: https://whiteintel.dev/api/public/dossier/675ebb17-fac2-454c-beb5-4bfa8de68f14
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# COPANCEAN SERGHEI

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/675ebb17-fac2-454c-beb5-4bfa8de68f14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/675ebb17-fac2-454c-beb5-4bfa8de68f14  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-2420b4a4856383dd17796dcf581759a9a0496af1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COPANCEAN SERGHEI**. Human view: https://whiteintel.dev/entity/675ebb17-fac2-454c-beb5-4bfa8de68f14 · Structured JSON: https://whiteintel.dev/api/public/dossier/675ebb17-fac2-454c-beb5-4bfa8de68f14._

_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"._