---
title: "MARCHUK PETRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1aaf63e-abcd-4a1e-9d43-d63feef1b384
json: https://whiteintel.dev/api/public/dossier/f1aaf63e-abcd-4a1e-9d43-d63feef1b384
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCHUK PETRO

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1aaf63e-abcd-4a1e-9d43-d63feef1b384  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1aaf63e-abcd-4a1e-9d43-d63feef1b384  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-26f34d8f1ba743771449654c3a552622ced4e489/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCHUK PETRO**. Human view: https://whiteintel.dev/entity/f1aaf63e-abcd-4a1e-9d43-d63feef1b384 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1aaf63e-abcd-4a1e-9d43-d63feef1b384._

_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"._