---
title: "RUSIN KAROL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fd58b99-8fd3-4692-9268-04a3cd7e8a5c
json: https://whiteintel.dev/api/public/dossier/5fd58b99-8fd3-4692-9268-04a3cd7e8a5c
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUSIN KAROL

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fd58b99-8fd3-4692-9268-04a3cd7e8a5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fd58b99-8fd3-4692-9268-04a3cd7e8a5c  

## 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/8b111d8c-b29b-4a2d-9f42-232c140035dd)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-96d5e358b0360c5c643dd81a6edb203c6bdfa962/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSIN KAROL**. Human view: https://whiteintel.dev/entity/5fd58b99-8fd3-4692-9268-04a3cd7e8a5c · Structured JSON: https://whiteintel.dev/api/public/dossier/5fd58b99-8fd3-4692-9268-04a3cd7e8a5c._

_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"._