---
title: "KONIECZNY DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85324e53-ac89-41c8-80cd-7927dca1dbb6
json: https://whiteintel.dev/api/public/dossier/85324e53-ac89-41c8-80cd-7927dca1dbb6
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# KONIECZNY DANIEL

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85324e53-ac89-41c8-80cd-7927dca1dbb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85324e53-ac89-41c8-80cd-7927dca1dbb6  

## 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/5e89f953-d886-4446-87c5-d25e1320bb54)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-6c550742b6f3728a6a0e7b51272e527a01fa6c51/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONIECZNY DANIEL**. Human view: https://whiteintel.dev/entity/85324e53-ac89-41c8-80cd-7927dca1dbb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/85324e53-ac89-41c8-80cd-7927dca1dbb6._

_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"._