---
title: "KOZŁOWSKI RADOSŁAW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdcf67c3-4bf0-4a6a-8b6f-cbceb327f8bc
json: https://whiteintel.dev/api/public/dossier/bdcf67c3-4bf0-4a6a-8b6f-cbceb327f8bc
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOZŁOWSKI RADOSŁAW

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdcf67c3-4bf0-4a6a-8b6f-cbceb327f8bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdcf67c3-4bf0-4a6a-8b6f-cbceb327f8bc  

## 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/35c5b998-15d6-4489-a48c-6d01f348a4b9)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/7cfe194b-f91e-4097-9d7e-d21dfcde33f4)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/f92c4529-ea83-427e-99b4-ee24d301c624)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-6681c69aef7a6340d9778d6c92054772dee2b135/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOZŁOWSKI RADOSŁAW**. Human view: https://whiteintel.dev/entity/bdcf67c3-4bf0-4a6a-8b6f-cbceb327f8bc · Structured JSON: https://whiteintel.dev/api/public/dossier/bdcf67c3-4bf0-4a6a-8b6f-cbceb327f8bc._

_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"._