---
title: "KOWALCZYK ROBERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2de64654-9654-47bb-81b5-7ca717ee2e2f
json: https://whiteintel.dev/api/public/dossier/2de64654-9654-47bb-81b5-7ca717ee2e2f
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOWALCZYK ROBERT

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2de64654-9654-47bb-81b5-7ca717ee2e2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2de64654-9654-47bb-81b5-7ca717ee2e2f  

## 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/7d34018f-4285-4ddd-9637-c09887a9017f)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/ec2a758f-6ca4-435c-a7d8-044b2e491441)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/2d01930b-7f6a-4963-9769-02f095a5e7a0)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/d80eb7b2-e148-4e17-a051-4e19b38ded3f)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-7dfa914518056d53ba25f251021774e7a81805ae/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOWALCZYK ROBERT**. Human view: https://whiteintel.dev/entity/2de64654-9654-47bb-81b5-7ca717ee2e2f · Structured JSON: https://whiteintel.dev/api/public/dossier/2de64654-9654-47bb-81b5-7ca717ee2e2f._

_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"._