---
title: "RAFAL JERZY NOWICKI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6ab13de-0bec-5013-ac5a-3fd9f4382237
json: https://whiteintel.dev/api/public/dossier/d6ab13de-0bec-5013-ac5a-3fd9f4382237
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAFAL JERZY NOWICKI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d6ab13de-0bec-5013-ac5a-3fd9f4382237  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ab13de-0bec-5013-ac5a-3fd9f4382237  

## Ownership & control

### Holdings / subsidiaries

- **SANDEACH LIMITED** (Director) — https://whiteintel.dev/entity/74719ebf-6d35-5f3a-a3de-06aadb784bd0
- **EARTHGUARD LIMITED** (Director) — https://whiteintel.dev/entity/f16fa9f9-ae3e-58cb-8a18-5731c8698fb2

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAFAL JERZY NOWICKI** — https://whiteintel.dev/entity/d6ab13de-0bec-5013-ac5a-3fd9f4382237 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAL JERZY NOWICKI**. Human view: https://whiteintel.dev/entity/d6ab13de-0bec-5013-ac5a-3fd9f4382237 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ab13de-0bec-5013-ac5a-3fd9f4382237._

_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"._