---
title: "TRELA DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23fceeb0-905d-4b6d-ae7a-b8e7fd6ced47
json: https://whiteintel.dev/api/public/dossier/23fceeb0-905d-4b6d-ae7a-b8e7fd6ced47
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRELA DANIEL

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23fceeb0-905d-4b6d-ae7a-b8e7fd6ced47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23fceeb0-905d-4b6d-ae7a-b8e7fd6ced47  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-40a13acc6b11f3644e96e34cabc2a29b91463cf4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRELA DANIEL**. Human view: https://whiteintel.dev/entity/23fceeb0-905d-4b6d-ae7a-b8e7fd6ced47 · Structured JSON: https://whiteintel.dev/api/public/dossier/23fceeb0-905d-4b6d-ae7a-b8e7fd6ced47._

_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"._