---
title: "SUMIŃSKI ROBERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf1d9997-e98e-4229-ba60-780dd5dfaba6
json: https://whiteintel.dev/api/public/dossier/cf1d9997-e98e-4229-ba60-780dd5dfaba6
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUMIŃSKI ROBERT

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf1d9997-e98e-4229-ba60-780dd5dfaba6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf1d9997-e98e-4229-ba60-780dd5dfaba6  

## 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/85c81b3e-7232-486d-8fba-9026ae0b6fcb)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-11b095012bb06fb7b4409eecadd1b12f2c423048/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMIŃSKI ROBERT**. Human view: https://whiteintel.dev/entity/cf1d9997-e98e-4229-ba60-780dd5dfaba6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf1d9997-e98e-4229-ba60-780dd5dfaba6._

_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"._