---
title: "ZIELIŃSKI RAFAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ca166c7-e96a-4feb-8a0e-b0fa8add2249
json: https://whiteintel.dev/api/public/dossier/0ca166c7-e96a-4feb-8a0e-b0fa8add2249
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZIELIŃSKI RAFAŁ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ca166c7-e96a-4feb-8a0e-b0fa8add2249  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ca166c7-e96a-4feb-8a0e-b0fa8add2249  

## 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/d4c63b3c-1415-408a-b28c-5c6efab9d6b2)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-e549ff70949cddd417d63c2a60f97f5d7554ef82/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZIELIŃSKI RAFAŁ**. Human view: https://whiteintel.dev/entity/0ca166c7-e96a-4feb-8a0e-b0fa8add2249 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ca166c7-e96a-4feb-8a0e-b0fa8add2249._

_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"._