---
title: "MICHALSKI MARCIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ccff0ef-34f9-4826-a6d2-da8ddd086cd0
json: https://whiteintel.dev/api/public/dossier/3ccff0ef-34f9-4826-a6d2-da8ddd086cd0
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHALSKI MARCIN

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ccff0ef-34f9-4826-a6d2-da8ddd086cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ccff0ef-34f9-4826-a6d2-da8ddd086cd0  

## 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/4eaa2a65-8eeb-40a3-876a-c51baac382b2)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/f62aaf28-3494-434b-bb43-cbdf41dd4768)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-65e5e6cfda7544b7ae9efdb8962e0405d3d5ae59/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHALSKI MARCIN**. Human view: https://whiteintel.dev/entity/3ccff0ef-34f9-4826-a6d2-da8ddd086cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ccff0ef-34f9-4826-a6d2-da8ddd086cd0._

_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"._