---
title: "TRZECIAK MICHAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/087dcbc7-1649-445a-b5bc-eb381afebe9b
json: https://whiteintel.dev/api/public/dossier/087dcbc7-1649-445a-b5bc-eb381afebe9b
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRZECIAK MICHAŁ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/087dcbc7-1649-445a-b5bc-eb381afebe9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/087dcbc7-1649-445a-b5bc-eb381afebe9b  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/0bbc54c4-691b-4ad1-a0f5-bb7538bc567f)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-452d63586cbfa0f505f615b9fcbc755c38bcf30f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRZECIAK MICHAŁ**. Human view: https://whiteintel.dev/entity/087dcbc7-1649-445a-b5bc-eb381afebe9b · Structured JSON: https://whiteintel.dev/api/public/dossier/087dcbc7-1649-445a-b5bc-eb381afebe9b._

_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"._