---
title: "NOWAK MICHAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb4df2e4-46e1-4a42-bc1b-86ca7a36340d
json: https://whiteintel.dev/api/public/dossier/cb4df2e4-46e1-4a42-bc1b-86ca7a36340d
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOWAK MICHAŁ

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb4df2e4-46e1-4a42-bc1b-86ca7a36340d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb4df2e4-46e1-4a42-bc1b-86ca7a36340d  

## 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/3132e446-ff34-4fc8-8b41-08451f1d357e)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/cecd0153-e307-4f73-94e6-acfbba85ac49)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-883049070bdbd7b53a1f05e67d78e7c08a30bb9a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOWAK MICHAŁ**. Human view: https://whiteintel.dev/entity/cb4df2e4-46e1-4a42-bc1b-86ca7a36340d · Structured JSON: https://whiteintel.dev/api/public/dossier/cb4df2e4-46e1-4a42-bc1b-86ca7a36340d._

_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"._