---
title: "KOZEL SERHII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c838c2db-1990-4e80-b397-95b0d0802dc4
json: https://whiteintel.dev/api/public/dossier/c838c2db-1990-4e80-b397-95b0d0802dc4
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOZEL SERHII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c838c2db-1990-4e80-b397-95b0d0802dc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c838c2db-1990-4e80-b397-95b0d0802dc4  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-9ce63decc68aeeaab8b0b961a9af8ccdd35d6cd6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOZEL SERHII**. Human view: https://whiteintel.dev/entity/c838c2db-1990-4e80-b397-95b0d0802dc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c838c2db-1990-4e80-b397-95b0d0802dc4._

_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"._