---
title: "PANASIUK ILLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0cef7ad-c690-48c8-a90f-c57833220c19
json: https://whiteintel.dev/api/public/dossier/a0cef7ad-c690-48c8-a90f-c57833220c19
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANASIUK ILLA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0cef7ad-c690-48c8-a90f-c57833220c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0cef7ad-c690-48c8-a90f-c57833220c19  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-7822bdfc1f5161e952d545ad0438552a50797933/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANASIUK ILLA**. Human view: https://whiteintel.dev/entity/a0cef7ad-c690-48c8-a90f-c57833220c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0cef7ad-c690-48c8-a90f-c57833220c19._

_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"._