---
title: "TOMCZAK MICHAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29d459d7-4f30-42b7-b2d3-ff4048314abf
json: https://whiteintel.dev/api/public/dossier/29d459d7-4f30-42b7-b2d3-ff4048314abf
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOMCZAK MICHAŁ

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29d459d7-4f30-42b7-b2d3-ff4048314abf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29d459d7-4f30-42b7-b2d3-ff4048314abf  

## 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/3d47027e-a566-4abc-9ce7-4fd6952c518b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-d362094e770476bbedfb9e31985f3805c08ba1ff/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMCZAK MICHAŁ**. Human view: https://whiteintel.dev/entity/29d459d7-4f30-42b7-b2d3-ff4048314abf · Structured JSON: https://whiteintel.dev/api/public/dossier/29d459d7-4f30-42b7-b2d3-ff4048314abf._

_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"._