---
title: "KOWALSKI MAREK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28536450-c445-48b6-9d02-bf46efe247e9
json: https://whiteintel.dev/api/public/dossier/28536450-c445-48b6-9d02-bf46efe247e9
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOWALSKI MAREK

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28536450-c445-48b6-9d02-bf46efe247e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28536450-c445-48b6-9d02-bf46efe247e9  

## 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/13c643fc-35da-4230-87b3-9cb179341111)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/25af5841-296b-4f61-a0c3-805cc5ee4f21)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/b131906f-7e3f-4fdc-8226-1c35c80f8f27)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-d43f5b5c2db85c347336613b6c9ca7554f99a941/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOWALSKI MAREK**. Human view: https://whiteintel.dev/entity/28536450-c445-48b6-9d02-bf46efe247e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/28536450-c445-48b6-9d02-bf46efe247e9._

_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"._