---
title: "TOMASZEWSKI TOMASZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22c85ad4-e2e7-4d09-ab1d-50d6ad86634a
json: https://whiteintel.dev/api/public/dossier/22c85ad4-e2e7-4d09-ab1d-50d6ad86634a
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOMASZEWSKI TOMASZ

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22c85ad4-e2e7-4d09-ab1d-50d6ad86634a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22c85ad4-e2e7-4d09-ab1d-50d6ad86634a  

## 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/0c62ae94-95b7-422a-989c-de78d1ba6630)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/ce56f728-62a3-4490-ae90-02531487723b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-a09ee1f3acbfd8a01550c9108e60c6bba88a5d8d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMASZEWSKI TOMASZ**. Human view: https://whiteintel.dev/entity/22c85ad4-e2e7-4d09-ab1d-50d6ad86634a · Structured JSON: https://whiteintel.dev/api/public/dossier/22c85ad4-e2e7-4d09-ab1d-50d6ad86634a._

_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"._