---
title: "BOGDAN MIHAIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef9b43b6-df2b-4eb8-a28b-db78796dff14
json: https://whiteintel.dev/api/public/dossier/ef9b43b6-df2b-4eb8-a28b-db78796dff14
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOGDAN MIHAIL

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef9b43b6-df2b-4eb8-a28b-db78796dff14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef9b43b6-df2b-4eb8-a28b-db78796dff14  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-89cb5d39c71e9b728b9cb0903b34c5c30c513841/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOGDAN MIHAIL**. Human view: https://whiteintel.dev/entity/ef9b43b6-df2b-4eb8-a28b-db78796dff14 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef9b43b6-df2b-4eb8-a28b-db78796dff14._

_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"._