---
title: "BAŃKOWSKI TOMASZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cfebbe5-98dc-4b29-867b-2892bc08fffa
json: https://whiteintel.dev/api/public/dossier/5cfebbe5-98dc-4b29-867b-2892bc08fffa
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAŃKOWSKI TOMASZ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cfebbe5-98dc-4b29-867b-2892bc08fffa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cfebbe5-98dc-4b29-867b-2892bc08fffa  

## 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/987d23ec-b9ce-41a5-85a9-ff94ce7fa757)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-2d1de1c978b1356de83a093afbf805b7d81aa485/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAŃKOWSKI TOMASZ**. Human view: https://whiteintel.dev/entity/5cfebbe5-98dc-4b29-867b-2892bc08fffa · Structured JSON: https://whiteintel.dev/api/public/dossier/5cfebbe5-98dc-4b29-867b-2892bc08fffa._

_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"._