---
title: "VERBISHCHUK ROMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2ab71a-b173-4616-8521-9f76a13d00a0
json: https://whiteintel.dev/api/public/dossier/ef2ab71a-b173-4616-8521-9f76a13d00a0
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# VERBISHCHUK ROMAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef2ab71a-b173-4616-8521-9f76a13d00a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2ab71a-b173-4616-8521-9f76a13d00a0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-16f1edbcbaa96b8b4e9ef88953fe5dbef9b29e26/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERBISHCHUK ROMAN**. Human view: https://whiteintel.dev/entity/ef2ab71a-b173-4616-8521-9f76a13d00a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2ab71a-b173-4616-8521-9f76a13d00a0._

_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"._