---
title: "ZAVALII DMYTRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6e79ada-ad52-4976-9bc7-e7b9667f2b65
json: https://whiteintel.dev/api/public/dossier/e6e79ada-ad52-4976-9bc7-e7b9667f2b65
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAVALII DMYTRO

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6e79ada-ad52-4976-9bc7-e7b9667f2b65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6e79ada-ad52-4976-9bc7-e7b9667f2b65  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-77642930c5da7a38c095851e6117e4f5739d8444/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAVALII DMYTRO**. Human view: https://whiteintel.dev/entity/e6e79ada-ad52-4976-9bc7-e7b9667f2b65 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6e79ada-ad52-4976-9bc7-e7b9667f2b65._

_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"._