---
title: "NOWAK RAFAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5214ec8-ced5-453b-bd21-1c3f5fceeb75
json: https://whiteintel.dev/api/public/dossier/d5214ec8-ced5-453b-bd21-1c3f5fceeb75
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOWAK RAFAŁ

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5214ec8-ced5-453b-bd21-1c3f5fceeb75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5214ec8-ced5-453b-bd21-1c3f5fceeb75  

## 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/ec011e45-20a3-4ca3-96ca-fea99ba3a9c1)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/881c8bca-d722-40fe-81e8-7f9284a2e8c1)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-e9af31eacc2f6b345a00cbf396d98a1bfd5c9d2e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOWAK RAFAŁ**. Human view: https://whiteintel.dev/entity/d5214ec8-ced5-453b-bd21-1c3f5fceeb75 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5214ec8-ced5-453b-bd21-1c3f5fceeb75._

_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"._