---
title: "KRUPA PIOTR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eab97d1c-28d8-4cf4-93b2-3e6d06afa8a8
json: https://whiteintel.dev/api/public/dossier/eab97d1c-28d8-4cf4-93b2-3e6d06afa8a8
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRUPA PIOTR

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eab97d1c-28d8-4cf4-93b2-3e6d06afa8a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eab97d1c-28d8-4cf4-93b2-3e6d06afa8a8  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/14742229-9a4c-4ce4-8a40-3107091706a3)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/80801453-dd0e-40be-8fa0-2821a5c8ca80)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-bee0296517dc5e57b676a98070bf32473ffcdf33/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRUPA PIOTR**. Human view: https://whiteintel.dev/entity/eab97d1c-28d8-4cf4-93b2-3e6d06afa8a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/eab97d1c-28d8-4cf4-93b2-3e6d06afa8a8._

_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"._