---
title: "KWIATKOWSKI PAWEŁ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f765349e-dfd8-4f68-96c6-de36fc4e0360
json: https://whiteintel.dev/api/public/dossier/f765349e-dfd8-4f68-96c6-de36fc4e0360
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# KWIATKOWSKI PAWEŁ

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f765349e-dfd8-4f68-96c6-de36fc4e0360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f765349e-dfd8-4f68-96c6-de36fc4e0360  

## 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/016b1eac-43ce-4a42-bb1c-707d6414dfc1)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/6429624c-0659-4c03-ab84-99da8e70df7a)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/908b0776-bc5a-4916-97d7-98d550f5250c)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-7e395aefdb345ba7b2780cdc523703a9079877d0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWIATKOWSKI PAWEŁ**. Human view: https://whiteintel.dev/entity/f765349e-dfd8-4f68-96c6-de36fc4e0360 · Structured JSON: https://whiteintel.dev/api/public/dossier/f765349e-dfd8-4f68-96c6-de36fc4e0360._

_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"._