---
title: "SAWICKI ZBIGNIEW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cc8ef69-3772-4b7f-ae1e-e8a6559af1b9
json: https://whiteintel.dev/api/public/dossier/0cc8ef69-3772-4b7f-ae1e-e8a6559af1b9
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAWICKI ZBIGNIEW

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cc8ef69-3772-4b7f-ae1e-e8a6559af1b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cc8ef69-3772-4b7f-ae1e-e8a6559af1b9  

## 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/9aa989bf-ca2b-427f-9905-3d832415b544)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-d802a130f3ac493b7a455ed98b959e69ec4400bf/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAWICKI ZBIGNIEW**. Human view: https://whiteintel.dev/entity/0cc8ef69-3772-4b7f-ae1e-e8a6559af1b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cc8ef69-3772-4b7f-ae1e-e8a6559af1b9._

_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"._