---
title: "WIŚNIEWSKI PAWEŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f478014a-dbfb-40e9-be0f-58dabf474a34
json: https://whiteintel.dev/api/public/dossier/f478014a-dbfb-40e9-be0f-58dabf474a34
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# WIŚNIEWSKI PAWEŁ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f478014a-dbfb-40e9-be0f-58dabf474a34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f478014a-dbfb-40e9-be0f-58dabf474a34  

## 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/4113e6bf-4ee2-421d-97d9-5147e624ee9f)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/b9000e55-23a5-4cc1-8466-34d123c1a9fe)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/f64a283a-da5c-4cbd-a5a2-69a71d310c86)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/351acd01-da7c-477c-ac80-3b5d72ea6bf4)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-c5fc310d8ddb55f2940920f8f7bc4d3d795de047/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIŚNIEWSKI PAWEŁ**. Human view: https://whiteintel.dev/entity/f478014a-dbfb-40e9-be0f-58dabf474a34 · Structured JSON: https://whiteintel.dev/api/public/dossier/f478014a-dbfb-40e9-be0f-58dabf474a34._

_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"._