---
title: "ZARGARIAN DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef4a6787-20fa-4a7d-a7b9-e39418a1a825
json: https://whiteintel.dev/api/public/dossier/ef4a6787-20fa-4a7d-a7b9-e39418a1a825
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZARGARIAN DAVID

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef4a6787-20fa-4a7d-a7b9-e39418a1a825  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef4a6787-20fa-4a7d-a7b9-e39418a1a825  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-ba6b1315f02c5acc1bf214812863aa4690047233/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZARGARIAN DAVID**. Human view: https://whiteintel.dev/entity/ef4a6787-20fa-4a7d-a7b9-e39418a1a825 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef4a6787-20fa-4a7d-a7b9-e39418a1a825._

_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"._