---
title: "TOMCZYK TOMASZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44f8ca88-bc7d-4b3e-b404-9cd3178e4dc0
json: https://whiteintel.dev/api/public/dossier/44f8ca88-bc7d-4b3e-b404-9cd3178e4dc0
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOMCZYK TOMASZ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44f8ca88-bc7d-4b3e-b404-9cd3178e4dc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44f8ca88-bc7d-4b3e-b404-9cd3178e4dc0  

## 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/8175fd9b-8239-4082-bfc0-10deed4171f9)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-971a5946b11217ce6c86a9bfd5761f27fed893a9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMCZYK TOMASZ**. Human view: https://whiteintel.dev/entity/44f8ca88-bc7d-4b3e-b404-9cd3178e4dc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/44f8ca88-bc7d-4b3e-b404-9cd3178e4dc0._

_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"._