---
title: "MATKERIMOV ZERIPBAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b18faee-47fb-4d1a-ac3c-7dee560eb7ea
json: https://whiteintel.dev/api/public/dossier/9b18faee-47fb-4d1a-ac3c-7dee560eb7ea
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATKERIMOV ZERIPBAY

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b18faee-47fb-4d1a-ac3c-7dee560eb7ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b18faee-47fb-4d1a-ac3c-7dee560eb7ea  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-773ffe9b42eaaedebbf1691512f3944e5c86f8bb/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATKERIMOV ZERIPBAY**. Human view: https://whiteintel.dev/entity/9b18faee-47fb-4d1a-ac3c-7dee560eb7ea · Structured JSON: https://whiteintel.dev/api/public/dossier/9b18faee-47fb-4d1a-ac3c-7dee560eb7ea._

_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"._