---
title: "IVANOV VEACESLAV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da221fb8-ef8e-4ab9-a83a-b330cc7eebdb
json: https://whiteintel.dev/api/public/dossier/da221fb8-ef8e-4ab9-a83a-b330cc7eebdb
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVANOV VEACESLAV

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da221fb8-ef8e-4ab9-a83a-b330cc7eebdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da221fb8-ef8e-4ab9-a83a-b330cc7eebdb  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-b87a853f00936d63d1631feced4a3a6cfeeae010/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVANOV VEACESLAV**. Human view: https://whiteintel.dev/entity/da221fb8-ef8e-4ab9-a83a-b330cc7eebdb · Structured JSON: https://whiteintel.dev/api/public/dossier/da221fb8-ef8e-4ab9-a83a-b330cc7eebdb._

_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"._