---
title: "WALCZAK MICHAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/743480ce-5e49-4629-b634-e4ca4e3d7d09
json: https://whiteintel.dev/api/public/dossier/743480ce-5e49-4629-b634-e4ca4e3d7d09
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# WALCZAK MICHAŁ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/743480ce-5e49-4629-b634-e4ca4e3d7d09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/743480ce-5e49-4629-b634-e4ca4e3d7d09  

## 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/f96ffdf0-d107-4e73-b533-80ec5441b536)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/9766c7aa-3cf7-4d7e-bfab-0a146af1c2eb)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-2f390ecc7527660625c905dbe455ebf56a99f191/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALCZAK MICHAŁ**. Human view: https://whiteintel.dev/entity/743480ce-5e49-4629-b634-e4ca4e3d7d09 · Structured JSON: https://whiteintel.dev/api/public/dossier/743480ce-5e49-4629-b634-e4ca4e3d7d09._

_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"._