---
title: "URBANIAK MARCIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55efa4ed-a005-4f29-8efc-01bf65024b8a
json: https://whiteintel.dev/api/public/dossier/55efa4ed-a005-4f29-8efc-01bf65024b8a
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# URBANIAK MARCIN

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55efa4ed-a005-4f29-8efc-01bf65024b8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55efa4ed-a005-4f29-8efc-01bf65024b8a  

## 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/fcd69dba-a020-425c-91e3-85f2a5754adb)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-7f34bd921644e47e360380303769b045a896a9ed/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URBANIAK MARCIN**. Human view: https://whiteintel.dev/entity/55efa4ed-a005-4f29-8efc-01bf65024b8a · Structured JSON: https://whiteintel.dev/api/public/dossier/55efa4ed-a005-4f29-8efc-01bf65024b8a._

_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"._