---
title: "WIŚNIEWSKI TOMASZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8557904c-e6b5-4ddb-a16a-ca7bbac6e2b3
json: https://whiteintel.dev/api/public/dossier/8557904c-e6b5-4ddb-a16a-ca7bbac6e2b3
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# WIŚNIEWSKI TOMASZ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8557904c-e6b5-4ddb-a16a-ca7bbac6e2b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8557904c-e6b5-4ddb-a16a-ca7bbac6e2b3  

## 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/25d93d1d-0bf5-47e9-86d4-349f45d986f3)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/0c1fbca8-e0fb-43f6-9cc5-d0d1a6765c87)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/a699c484-4dbd-4ae2-a943-21dd920807f8)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/791755fe-535d-435d-9396-697ec5db1008)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/3db1acd9-ad4a-42be-b80f-b921e8e28a3b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-da23ee0180b79178b43ae5a2bc34d7b97b7a0284/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIŚNIEWSKI TOMASZ**. Human view: https://whiteintel.dev/entity/8557904c-e6b5-4ddb-a16a-ca7bbac6e2b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8557904c-e6b5-4ddb-a16a-ca7bbac6e2b3._

_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"._