---
title: "MARCHUK OLEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b575986e-e8a9-47e1-a311-7ef3cbe1c949
json: https://whiteintel.dev/api/public/dossier/b575986e-e8a9-47e1-a311-7ef3cbe1c949
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCHUK OLEH

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b575986e-e8a9-47e1-a311-7ef3cbe1c949  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b575986e-e8a9-47e1-a311-7ef3cbe1c949  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-8f10f02cfc54e4ac0078d2b4867ea34d075548bd/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCHUK OLEH**. Human view: https://whiteintel.dev/entity/b575986e-e8a9-47e1-a311-7ef3cbe1c949 · Structured JSON: https://whiteintel.dev/api/public/dossier/b575986e-e8a9-47e1-a311-7ef3cbe1c949._

_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"._