---
title: "DUDA MICHAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/305706fc-ea02-48b9-b63d-5f26a7d4eb4f
json: https://whiteintel.dev/api/public/dossier/305706fc-ea02-48b9-b63d-5f26a7d4eb4f
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUDA MICHAŁ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/305706fc-ea02-48b9-b63d-5f26a7d4eb4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/305706fc-ea02-48b9-b63d-5f26a7d4eb4f  

## 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/073afe12-1f6d-4cb0-8cab-870d9733db31)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-30b2c931f8b4e5d7b04ab378ac1136780aa18f9b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUDA MICHAŁ**. Human view: https://whiteintel.dev/entity/305706fc-ea02-48b9-b63d-5f26a7d4eb4f · Structured JSON: https://whiteintel.dev/api/public/dossier/305706fc-ea02-48b9-b63d-5f26a7d4eb4f._

_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"._