---
title: "GOŁĘBIEWSKI DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffbba5c2-fa90-4ea1-96b5-325e44eab51d
json: https://whiteintel.dev/api/public/dossier/ffbba5c2-fa90-4ea1-96b5-325e44eab51d
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOŁĘBIEWSKI DANIEL

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffbba5c2-fa90-4ea1-96b5-325e44eab51d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffbba5c2-fa90-4ea1-96b5-325e44eab51d  

## 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/02ac8a9e-4b4d-471c-a371-17469700b2b8)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/9b89eac3-3789-49e2-b907-7ce36ae5f388)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-4b6c27f59718386d17f7f395c311747ef39a7ece/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOŁĘBIEWSKI DANIEL**. Human view: https://whiteintel.dev/entity/ffbba5c2-fa90-4ea1-96b5-325e44eab51d · Structured JSON: https://whiteintel.dev/api/public/dossier/ffbba5c2-fa90-4ea1-96b5-325e44eab51d._

_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"._