---
title: "LEWANDOWSKI TOMASZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c3a14b4-c38f-47df-9c5d-e4f7fe259ce9
json: https://whiteintel.dev/api/public/dossier/9c3a14b4-c38f-47df-9c5d-e4f7fe259ce9
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEWANDOWSKI TOMASZ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c3a14b4-c38f-47df-9c5d-e4f7fe259ce9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c3a14b4-c38f-47df-9c5d-e4f7fe259ce9  

## 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/1f6a29c2-5c30-4665-adc0-ca5c30efe229)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-f0c5b9be030bc19383115f3039cd243040194ae4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEWANDOWSKI TOMASZ**. Human view: https://whiteintel.dev/entity/9c3a14b4-c38f-47df-9c5d-e4f7fe259ce9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c3a14b4-c38f-47df-9c5d-e4f7fe259ce9._

_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"._