---
title: "GROMEK RAFAŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaf3ff6e-0445-4a1e-bb7e-1b53b6096cc5
json: https://whiteintel.dev/api/public/dossier/eaf3ff6e-0445-4a1e-bb7e-1b53b6096cc5
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# GROMEK RAFAŁ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eaf3ff6e-0445-4a1e-bb7e-1b53b6096cc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaf3ff6e-0445-4a1e-bb7e-1b53b6096cc5  

## 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/27cd9337-6b28-4d20-9b4b-b2588d6512a3)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-e84ae0940628047ad018ceb356bc893f50ae7c99/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROMEK RAFAŁ**. Human view: https://whiteintel.dev/entity/eaf3ff6e-0445-4a1e-bb7e-1b53b6096cc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaf3ff6e-0445-4a1e-bb7e-1b53b6096cc5._

_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"._