---
title: "ŁUCZAK TOMASZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9ed31e3-eebe-4e82-ae18-809cb135da66
json: https://whiteintel.dev/api/public/dossier/a9ed31e3-eebe-4e82-ae18-809cb135da66
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# ŁUCZAK TOMASZ

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9ed31e3-eebe-4e82-ae18-809cb135da66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9ed31e3-eebe-4e82-ae18-809cb135da66  

## 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/7e1dd767-62dc-4acc-899c-97d4c86ab438)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-8b11b90de768844e020eeaaa7ff579686371f08a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ŁUCZAK TOMASZ**. Human view: https://whiteintel.dev/entity/a9ed31e3-eebe-4e82-ae18-809cb135da66 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9ed31e3-eebe-4e82-ae18-809cb135da66._

_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"._