---
title: "SOKOŁOWSKI TOMASZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2ea5dfb-ef04-497b-9ea6-c1718a61da1e
json: https://whiteintel.dev/api/public/dossier/c2ea5dfb-ef04-497b-9ea6-c1718a61da1e
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOKOŁOWSKI TOMASZ

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2ea5dfb-ef04-497b-9ea6-c1718a61da1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2ea5dfb-ef04-497b-9ea6-c1718a61da1e  

## 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/cbb2e8c7-4102-47dd-b303-e941b56d9b2f)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/d9c1f46c-41c3-4604-90c7-50e9917cba6e)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-3560ef9326451c1690314e88ceca712f433bfe87/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOKOŁOWSKI TOMASZ**. Human view: https://whiteintel.dev/entity/c2ea5dfb-ef04-497b-9ea6-c1718a61da1e · Structured JSON: https://whiteintel.dev/api/public/dossier/c2ea5dfb-ef04-497b-9ea6-c1718a61da1e._

_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"._