---
title: "PIĄTKOWSKI TOMASZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552d893a-40e4-4cce-bc6d-d78056f96f4f
json: https://whiteintel.dev/api/public/dossier/552d893a-40e4-4cce-bc6d-d78056f96f4f
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIĄTKOWSKI TOMASZ

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/552d893a-40e4-4cce-bc6d-d78056f96f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552d893a-40e4-4cce-bc6d-d78056f96f4f  

## 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/f3be50ed-150a-473f-b4c7-dd5f7923edc1)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-881f13069eca963e2d390cceef14f25067222b92/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIĄTKOWSKI TOMASZ**. Human view: https://whiteintel.dev/entity/552d893a-40e4-4cce-bc6d-d78056f96f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/552d893a-40e4-4cce-bc6d-d78056f96f4f._

_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"._