---
title: "BABII MYKOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d2fdd57-c97c-4e5a-ba50-30bb2f644549
json: https://whiteintel.dev/api/public/dossier/7d2fdd57-c97c-4e5a-ba50-30bb2f644549
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# BABII MYKOLA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d2fdd57-c97c-4e5a-ba50-30bb2f644549  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d2fdd57-c97c-4e5a-ba50-30bb2f644549  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/85e62cf9-14ee-4f4d-b3ee-bf13f5d3a8b6)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-f5b5c95c07eabd1c1bb75fbfc8181400a723b222/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABII MYKOLA**. Human view: https://whiteintel.dev/entity/7d2fdd57-c97c-4e5a-ba50-30bb2f644549 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d2fdd57-c97c-4e5a-ba50-30bb2f644549._

_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"._