---
title: "SULIMA IURII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad920dd2-e82e-41d2-9b74-168d43a97409
json: https://whiteintel.dev/api/public/dossier/ad920dd2-e82e-41d2-9b74-168d43a97409
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SULIMA IURII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad920dd2-e82e-41d2-9b74-168d43a97409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad920dd2-e82e-41d2-9b74-168d43a97409  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-56b330d5b916e89e15f24988865842c04b61979d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULIMA IURII**. Human view: https://whiteintel.dev/entity/ad920dd2-e82e-41d2-9b74-168d43a97409 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad920dd2-e82e-41d2-9b74-168d43a97409._

_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"._