---
title: "KRAWCZYK DARIUSZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c846441-7832-47bd-892a-eb7abc883a65
json: https://whiteintel.dev/api/public/dossier/0c846441-7832-47bd-892a-eb7abc883a65
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRAWCZYK DARIUSZ

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c846441-7832-47bd-892a-eb7abc883a65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c846441-7832-47bd-892a-eb7abc883a65  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7cd0fe5b-9618-490a-907f-02065e114113)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c7977434-7c4b-4727-bc1c-b3e620a82656)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e34ecad6-ac9c-4106-92d8-8f92b89f9ff5)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-b57b30d1f0cfa4de944a13c44b5f3ffb41604512/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KRAWCZYK DARIUSZ** — https://whiteintel.dev/entity/0c846441-7832-47bd-892a-eb7abc883a65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRAWCZYK DARIUSZ**. Human view: https://whiteintel.dev/entity/0c846441-7832-47bd-892a-eb7abc883a65 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c846441-7832-47bd-892a-eb7abc883a65._

_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"._