---
title: "MAJEWSKI RAFAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d29ecc21-e570-4c50-ad0b-01f659e5ce4b
json: https://whiteintel.dev/api/public/dossier/d29ecc21-e570-4c50-ad0b-01f659e5ce4b
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAJEWSKI RAFAŁ

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d29ecc21-e570-4c50-ad0b-01f659e5ce4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d29ecc21-e570-4c50-ad0b-01f659e5ce4b  

## 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/1ffaab82-0816-42b4-827e-bc95b5fa69d1)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/07e9bd7f-4c8f-412f-8af0-cffee8461f45)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/d96726b6-e4b2-4e3b-9276-ba89d104ee48)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-482e831048ce7da1e5f94838f584ffa12f79b842/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAJEWSKI RAFAŁ**. Human view: https://whiteintel.dev/entity/d29ecc21-e570-4c50-ad0b-01f659e5ce4b · Structured JSON: https://whiteintel.dev/api/public/dossier/d29ecc21-e570-4c50-ad0b-01f659e5ce4b._

_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"._