---
title: "Poland — corporate ownership & UBO data"
canonical: https://whiteintel.dev/jurisdictions/pl
jurisdiction: PL
region: Europe
source: WhiteIntel — Corporate Ownership & Sanctions Intelligence
---

# Poland — corporate ownership & UBO data

The KRS National Court Register — Polish companies, board members and shareholders — with LEI records and EU sanctions.

**Data held here:** Company register (KRS), Shareholders / officers, LEI, Sanctions (EU).

## Coverage

**Tier:** Indexed · leak & sanctions · **scope:** subset · **source:** poland_krs.

Leak & sanctions subset — high-risk Poland entities are held now; the full registry is procured on demand. Identity is on the record (name, number, address, status); owners are unlocked on request.

## Sources feeding this jurisdiction

- **Poland KRS** (National company register) — https://whiteintel.dev/sources/poland-krs
- **GLEIF** (Legal Entity Identifiers + relationships) — https://whiteintel.dev/sources/gleif
- **EU Consolidated Sanctions** (EU sanctions list) — https://whiteintel.dev/sources/eu-fsf

## Highest-risk entities registered in Poland

No entity registered in PL currently sits in the top of the SnitchScore ranking. That is not a clean bill — it means none has surfaced in the bounded risk window yet. Search the corpus for Poland entities directly: https://whiteintel.dev/search.

## Trace ownership through Poland (agent-callable)

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Search the corpus — https://whiteintel.dev/search · all jurisdictions — https://whiteintel.dev/jurisdictions · sanctioned & high-risk owners — https://whiteintel.dev/sanctioned-owners.

---

_Markdown-for-agents twin of the WhiteIntel Poland coverage hub. Human view: https://whiteintel.dev/jurisdictions/pl. An absent edge means "not yet observed", not "does not exist"._