---
title: "PAKHOLIUK OLEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2a36b38-b9df-4091-98e2-dbf6576c5ff2
json: https://whiteintel.dev/api/public/dossier/b2a36b38-b9df-4091-98e2-dbf6576c5ff2
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAKHOLIUK OLEH

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2a36b38-b9df-4091-98e2-dbf6576c5ff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2a36b38-b9df-4091-98e2-dbf6576c5ff2  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-6490a03129c9d1a22c1bcbf60efc05d2016c0b54/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAKHOLIUK OLEH**. Human view: https://whiteintel.dev/entity/b2a36b38-b9df-4091-98e2-dbf6576c5ff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2a36b38-b9df-4091-98e2-dbf6576c5ff2._

_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"._