---
title: "VOLOCHIY MYKOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee65980b-67c6-4fcd-a4c0-9b169b0e938c
json: https://whiteintel.dev/api/public/dossier/ee65980b-67c6-4fcd-a4c0-9b169b0e938c
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# VOLOCHIY MYKOLA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee65980b-67c6-4fcd-a4c0-9b169b0e938c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee65980b-67c6-4fcd-a4c0-9b169b0e938c  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-3e4912bbf56cbb15341d1319365a8cd752bead3b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLOCHIY MYKOLA**. Human view: https://whiteintel.dev/entity/ee65980b-67c6-4fcd-a4c0-9b169b0e938c · Structured JSON: https://whiteintel.dev/api/public/dossier/ee65980b-67c6-4fcd-a4c0-9b169b0e938c._

_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"._