---
title: "MOVCHAN LEONID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcb50910-53eb-4b0c-9fe4-dd667c1939c3
json: https://whiteintel.dev/api/public/dossier/fcb50910-53eb-4b0c-9fe4-dd667c1939c3
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOVCHAN LEONID

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcb50910-53eb-4b0c-9fe4-dd667c1939c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcb50910-53eb-4b0c-9fe4-dd667c1939c3  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-26c0ab8d6a3e7c8a58465715b75f6305652829c7/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOVCHAN LEONID**. Human view: https://whiteintel.dev/entity/fcb50910-53eb-4b0c-9fe4-dd667c1939c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcb50910-53eb-4b0c-9fe4-dd667c1939c3._

_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"._