---
title: "DEPA ROMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd24fca5-d104-4e6f-a82e-d4ee265a955f
json: https://whiteintel.dev/api/public/dossier/bd24fca5-d104-4e6f-a82e-d4ee265a955f
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEPA ROMAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd24fca5-d104-4e6f-a82e-d4ee265a955f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd24fca5-d104-4e6f-a82e-d4ee265a955f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-15875ddd9e4e12a299f7fd2287eb8d6dbc621f83/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEPA ROMAN**. Human view: https://whiteintel.dev/entity/bd24fca5-d104-4e6f-a82e-d4ee265a955f · Structured JSON: https://whiteintel.dev/api/public/dossier/bd24fca5-d104-4e6f-a82e-d4ee265a955f._

_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"._