---
title: "WILK RAFAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2bfc418-382e-43cc-b480-5e9abc232f8a
json: https://whiteintel.dev/api/public/dossier/d2bfc418-382e-43cc-b480-5e9abc232f8a
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILK RAFAŁ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2bfc418-382e-43cc-b480-5e9abc232f8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2bfc418-382e-43cc-b480-5e9abc232f8a  

## 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/a68306bb-0afb-4f41-a58b-3b49554c0da7)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/6e6e2bef-401a-42b4-bf5f-f72e486c33fa)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/95cb9066-8b15-407c-908c-9b306724a36a)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-e7e1a6d45e7f8da027b8566dcde9900cc453caf9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILK RAFAŁ**. Human view: https://whiteintel.dev/entity/d2bfc418-382e-43cc-b480-5e9abc232f8a · Structured JSON: https://whiteintel.dev/api/public/dossier/d2bfc418-382e-43cc-b480-5e9abc232f8a._

_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"._