---
title: "KOWALSKI RAFAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48639f97-3bdc-45c2-9a0e-cd1f49bf53bf
json: https://whiteintel.dev/api/public/dossier/48639f97-3bdc-45c2-9a0e-cd1f49bf53bf
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOWALSKI RAFAŁ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48639f97-3bdc-45c2-9a0e-cd1f49bf53bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48639f97-3bdc-45c2-9a0e-cd1f49bf53bf  

## 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/8eb958a8-6ef0-45ac-bded-3214e0885612)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/fcb00079-0989-4e9c-8b6b-27ceab66fbaa)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-f19e11fe3f1184be846dc5117cc0d89d617b4b0a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOWALSKI RAFAŁ**. Human view: https://whiteintel.dev/entity/48639f97-3bdc-45c2-9a0e-cd1f49bf53bf · Structured JSON: https://whiteintel.dev/api/public/dossier/48639f97-3bdc-45c2-9a0e-cd1f49bf53bf._

_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"._