---
title: "LECH ŁUKASZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1ce1a64-f6bf-47ea-ace4-e5dd2d0ef355
json: https://whiteintel.dev/api/public/dossier/e1ce1a64-f6bf-47ea-ace4-e5dd2d0ef355
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# LECH ŁUKASZ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1ce1a64-f6bf-47ea-ace4-e5dd2d0ef355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1ce1a64-f6bf-47ea-ace4-e5dd2d0ef355  

## 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/7fc97bc3-5828-4f44-a958-ab5f386f3093)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-7b7e308c45494eb64a075aaef3bab26206ee7da5/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LECH ŁUKASZ**. Human view: https://whiteintel.dev/entity/e1ce1a64-f6bf-47ea-ace4-e5dd2d0ef355 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1ce1a64-f6bf-47ea-ace4-e5dd2d0ef355._

_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"._