---
title: "MICHALSKI DARIUSZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b9b593-cad0-47d1-9155-3ecdab1d899f
json: https://whiteintel.dev/api/public/dossier/39b9b593-cad0-47d1-9155-3ecdab1d899f
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHALSKI DARIUSZ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39b9b593-cad0-47d1-9155-3ecdab1d899f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b9b593-cad0-47d1-9155-3ecdab1d899f  

## 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/330139ea-366f-407d-941e-6a72dcb645e1)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/62c7031e-f032-4be5-9a9f-a4afb8f793ea)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-f5b08fae427a0ab4857aabce9fc50b105fbb2a74/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHALSKI DARIUSZ**. Human view: https://whiteintel.dev/entity/39b9b593-cad0-47d1-9155-3ecdab1d899f · Structured JSON: https://whiteintel.dev/api/public/dossier/39b9b593-cad0-47d1-9155-3ecdab1d899f._

_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"._