---
title: "OLSZEWSKI PAWEŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1f7d06b-2c19-4b9f-876d-e2acb755f06c
json: https://whiteintel.dev/api/public/dossier/f1f7d06b-2c19-4b9f-876d-e2acb755f06c
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLSZEWSKI PAWEŁ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1f7d06b-2c19-4b9f-876d-e2acb755f06c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1f7d06b-2c19-4b9f-876d-e2acb755f06c  

## 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/bcb4e4cc-7fff-4993-8ae9-5d307b0b31c3)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/68b1ffcb-5152-4b32-9c1f-b3bfa094ef2e)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-3c09198a5aef1bf0f810e6b8e67ef4fa296726b5/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLSZEWSKI PAWEŁ**. Human view: https://whiteintel.dev/entity/f1f7d06b-2c19-4b9f-876d-e2acb755f06c · Structured JSON: https://whiteintel.dev/api/public/dossier/f1f7d06b-2c19-4b9f-876d-e2acb755f06c._

_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"._