---
title: "TOMCHUK MARIIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee35d8aa-dcfb-4632-986a-0291bb0128d8
json: https://whiteintel.dev/api/public/dossier/ee35d8aa-dcfb-4632-986a-0291bb0128d8
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOMCHUK MARIIA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee35d8aa-dcfb-4632-986a-0291bb0128d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee35d8aa-dcfb-4632-986a-0291bb0128d8  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-b9191ad9cf9412b39936adbc018e528e8f1cbf42/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMCHUK MARIIA**. Human view: https://whiteintel.dev/entity/ee35d8aa-dcfb-4632-986a-0291bb0128d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee35d8aa-dcfb-4632-986a-0291bb0128d8._

_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"._