---
title: "OLSZEWSKI PIOTR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9751d16-960b-44eb-bbf3-82f85ee5d7b4
json: https://whiteintel.dev/api/public/dossier/c9751d16-960b-44eb-bbf3-82f85ee5d7b4
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLSZEWSKI PIOTR

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9751d16-960b-44eb-bbf3-82f85ee5d7b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9751d16-960b-44eb-bbf3-82f85ee5d7b4  

## 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/148e6597-d2b9-4074-8ae4-684e5ab6f239)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/cdab2208-a274-406a-9931-f00f521c2546)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/ad07b763-a24a-4374-9f62-08ec7d504a30)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-de899f01eea07a1a6ee3970d56e1e1c40f3d6d23/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLSZEWSKI PIOTR**. Human view: https://whiteintel.dev/entity/c9751d16-960b-44eb-bbf3-82f85ee5d7b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9751d16-960b-44eb-bbf3-82f85ee5d7b4._

_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"._