---
title: "HORBATIUK TOMASZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a0622c2-446e-4f22-962f-e0bcb5d99da6
json: https://whiteintel.dev/api/public/dossier/9a0622c2-446e-4f22-962f-e0bcb5d99da6
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# HORBATIUK TOMASZ

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a0622c2-446e-4f22-962f-e0bcb5d99da6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a0622c2-446e-4f22-962f-e0bcb5d99da6  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-10989a2e6612910ac7da7f95cfef26d37901b7f9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORBATIUK TOMASZ**. Human view: https://whiteintel.dev/entity/9a0622c2-446e-4f22-962f-e0bcb5d99da6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a0622c2-446e-4f22-962f-e0bcb5d99da6._

_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"._