---
title: "TWARDOCH RAFAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4382eb5c-2cb9-4b20-b655-01dcbb2293e9
json: https://whiteintel.dev/api/public/dossier/4382eb5c-2cb9-4b20-b655-01dcbb2293e9
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# TWARDOCH RAFAŁ

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4382eb5c-2cb9-4b20-b655-01dcbb2293e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4382eb5c-2cb9-4b20-b655-01dcbb2293e9  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-fa642dcdbd31f04678426329fac9202db4070b3f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWARDOCH RAFAŁ**. Human view: https://whiteintel.dev/entity/4382eb5c-2cb9-4b20-b655-01dcbb2293e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4382eb5c-2cb9-4b20-b655-01dcbb2293e9._

_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"._