---
title: "KACZMAREK MICHAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12ed078d-9886-4ff7-8a67-aaf11d6b6683
json: https://whiteintel.dev/api/public/dossier/12ed078d-9886-4ff7-8a67-aaf11d6b6683
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# KACZMAREK MICHAŁ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12ed078d-9886-4ff7-8a67-aaf11d6b6683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12ed078d-9886-4ff7-8a67-aaf11d6b6683  

## 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/b7800cdf-d040-4e76-935a-3a2844d8417b)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/58093755-8283-4bc4-8a47-a4c38e63d848)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-b01a646d89c02a5e53ea70fbbbe5a1ea7542dbeb/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KACZMAREK MICHAŁ**. Human view: https://whiteintel.dev/entity/12ed078d-9886-4ff7-8a67-aaf11d6b6683 · Structured JSON: https://whiteintel.dev/api/public/dossier/12ed078d-9886-4ff7-8a67-aaf11d6b6683._

_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"._