---
title: "ODARCHUK VALERII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92ef9d3d-3213-40a5-8433-e3691aef2cc9
json: https://whiteintel.dev/api/public/dossier/92ef9d3d-3213-40a5-8433-e3691aef2cc9
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ODARCHUK VALERII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92ef9d3d-3213-40a5-8433-e3691aef2cc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92ef9d3d-3213-40a5-8433-e3691aef2cc9  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-6619a2313d037849a0570da71250b5babe7426ba/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODARCHUK VALERII**. Human view: https://whiteintel.dev/entity/92ef9d3d-3213-40a5-8433-e3691aef2cc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/92ef9d3d-3213-40a5-8433-e3691aef2cc9._

_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"._