---
title: "KOWALSKI MARIUSZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaf47d07-1e3b-4b89-ac60-e346bd00f323
json: https://whiteintel.dev/api/public/dossier/aaf47d07-1e3b-4b89-ac60-e346bd00f323
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOWALSKI MARIUSZ

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaf47d07-1e3b-4b89-ac60-e346bd00f323  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaf47d07-1e3b-4b89-ac60-e346bd00f323  

## 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/6b227183-9b9c-4692-a8e4-af51b1707095)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/d880dafd-869e-4f63-9e18-989adde601ef)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/bb950147-98cf-474f-b5f8-7789ff56ebb9)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-95eac77da16b3ec757b7677f9668eb49b121f92a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOWALSKI MARIUSZ**. Human view: https://whiteintel.dev/entity/aaf47d07-1e3b-4b89-ac60-e346bd00f323 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaf47d07-1e3b-4b89-ac60-e346bd00f323._

_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"._