---
title: "CONSTANTINOV VASILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccae31d3-bf7c-4bb4-b94d-bce29bfc13b4
json: https://whiteintel.dev/api/public/dossier/ccae31d3-bf7c-4bb4-b94d-bce29bfc13b4
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSTANTINOV VASILI

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccae31d3-bf7c-4bb4-b94d-bce29bfc13b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccae31d3-bf7c-4bb4-b94d-bce29bfc13b4  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-0fc2551ea69904f9d2c25e7072c203002a4a8fb2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANTINOV VASILI**. Human view: https://whiteintel.dev/entity/ccae31d3-bf7c-4bb4-b94d-bce29bfc13b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccae31d3-bf7c-4bb4-b94d-bce29bfc13b4._

_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"._