---
title: "SHUHAI ROMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b77358a7-1dcd-4476-b2b6-baf2d8a495a0
json: https://whiteintel.dev/api/public/dossier/b77358a7-1dcd-4476-b2b6-baf2d8a495a0
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHUHAI ROMAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b77358a7-1dcd-4476-b2b6-baf2d8a495a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b77358a7-1dcd-4476-b2b6-baf2d8a495a0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-1824623dd74b2526acffccf010d3a522496fc3f0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHUHAI ROMAN**. Human view: https://whiteintel.dev/entity/b77358a7-1dcd-4476-b2b6-baf2d8a495a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b77358a7-1dcd-4476-b2b6-baf2d8a495a0._

_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"._