---
title: "ZALEWSKI MARCIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b49c5c85-1584-4295-8693-e5fc99307ec0
json: https://whiteintel.dev/api/public/dossier/b49c5c85-1584-4295-8693-e5fc99307ec0
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZALEWSKI MARCIN

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b49c5c85-1584-4295-8693-e5fc99307ec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b49c5c85-1584-4295-8693-e5fc99307ec0  

## 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/9e0f4666-1baf-4d85-bdd7-ec2ee35cdea1)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-c8ec2f0e6e30be36206f52ceb54933a6c8e3400a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZALEWSKI MARCIN**. Human view: https://whiteintel.dev/entity/b49c5c85-1584-4295-8693-e5fc99307ec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b49c5c85-1584-4295-8693-e5fc99307ec0._

_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"._