---
title: "KOWALSKI TOMASZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3d379b4-986d-4c8d-953c-eec04abb42d3
json: https://whiteintel.dev/api/public/dossier/c3d379b4-986d-4c8d-953c-eec04abb42d3
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOWALSKI TOMASZ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3d379b4-986d-4c8d-953c-eec04abb42d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3d379b4-986d-4c8d-953c-eec04abb42d3  

## 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/f76e8f34-b0fd-41cc-a9a8-5f0eb9b9902d)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/e981a21e-3c17-4954-ad11-be93d5b3e986)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/c7ec9e55-176c-40d5-b524-aa6bf183ee37)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/a2896ec6-f0fe-468e-840c-b50c7dac8b4a)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/3534ff52-5e48-42d7-8fc0-7c4826f82df5)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-5a0de5de3b1d14af2dc314357de8a2a4c973f901/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOWALSKI TOMASZ**. Human view: https://whiteintel.dev/entity/c3d379b4-986d-4c8d-953c-eec04abb42d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3d379b4-986d-4c8d-953c-eec04abb42d3._

_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"._