---
title: "IVANIUSH STEPAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecbb9e89-0fd1-416c-bca1-ad07ebc58a1f
json: https://whiteintel.dev/api/public/dossier/ecbb9e89-0fd1-416c-bca1-ad07ebc58a1f
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVANIUSH STEPAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecbb9e89-0fd1-416c-bca1-ad07ebc58a1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecbb9e89-0fd1-416c-bca1-ad07ebc58a1f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-c808c9c98518e983a2edac97d475a3aba0f9ae39/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVANIUSH STEPAN**. Human view: https://whiteintel.dev/entity/ecbb9e89-0fd1-416c-bca1-ad07ebc58a1f · Structured JSON: https://whiteintel.dev/api/public/dossier/ecbb9e89-0fd1-416c-bca1-ad07ebc58a1f._

_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"._