---
title: "KALFAS DOMINIK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e9b8ac4-5e61-4eec-bd55-919010fb02a4
json: https://whiteintel.dev/api/public/dossier/1e9b8ac4-5e61-4eec-bd55-919010fb02a4
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# KALFAS DOMINIK

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e9b8ac4-5e61-4eec-bd55-919010fb02a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e9b8ac4-5e61-4eec-bd55-919010fb02a4  

## 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-90fc80b415f6b256032265005659ffc06d4f1ae2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KALFAS DOMINIK**. Human view: https://whiteintel.dev/entity/1e9b8ac4-5e61-4eec-bd55-919010fb02a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e9b8ac4-5e61-4eec-bd55-919010fb02a4._

_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"._