---
title: "MARCINIAK ŁUKASZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47d8288a-f251-409f-bfd8-e4cc18e446c5
json: https://whiteintel.dev/api/public/dossier/47d8288a-f251-409f-bfd8-e4cc18e446c5
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCINIAK ŁUKASZ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47d8288a-f251-409f-bfd8-e4cc18e446c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47d8288a-f251-409f-bfd8-e4cc18e446c5  

## 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/6c74b4a3-4e1a-4b0a-8e75-0938b5ddc1e8)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/2bc77e12-eb17-4257-b5db-0ff6cd0bb92b)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/1013b244-28a6-4664-b664-c1621bfd1f13)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-6ba6fa324165351f4495e39740b2e1f28ed35132/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCINIAK ŁUKASZ**. Human view: https://whiteintel.dev/entity/47d8288a-f251-409f-bfd8-e4cc18e446c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/47d8288a-f251-409f-bfd8-e4cc18e446c5._

_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"._