{"entity":{"id":"20590640-90ee-5a1f-9503-37a17c2f3715","name":"PIERRE MALICZAK","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56019117","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"72a7db32-a8a7-57e8-85d0-555c6004dd73","name":"SPRINGWELL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"72a7db32-a8a7-57e8-85d0-555c6004dd73","name":"SPRINGWELL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72a7db32-a8a7-57e8-85d0-555c6004dd73","name":"SPRINGWELL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa1b3f01-511b-58f6-a850-c6b5389514be","name":"ALTARIUS ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fa1b3f01-511b-58f6-a850-c6b5389514be","name":"ALTARIUS ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1388a24-2469-510d-84b3-e991906bf9e7","name":"ALTARIUS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f1388a24-2469-510d-84b3-e991906bf9e7","name":"ALTARIUS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5830e16-55d8-524a-a0b4-ff0cd44dec6a","name":"SEI PRIVATE INVEST FUND RICC LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f5830e16-55d8-524a-a0b4-ff0cd44dec6a","name":"SEI PRIVATE INVEST FUND RICC LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f5830e16-55d8-524a-a0b4-ff0cd44dec6a","name":"SEI PRIVATE INVEST FUND RICC LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"833bbe68-159d-5f6e-a021-cd3244f564a5","name":"PARAGON SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a54d7373-b8fc-5ba5-bcb7-d4ce7a928f3d","name":"NIVESA PRIVATE FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a54d7373-b8fc-5ba5-bcb7-d4ce7a928f3d","name":"NIVESA PRIVATE FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0dbdd97a-4a92-5d2c-a010-1b1cbda5bae0","name":"JACARANDA SPECIAL SITUATIONS SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0dbdd97a-4a92-5d2c-a010-1b1cbda5bae0","name":"JACARANDA SPECIAL SITUATIONS SICAV PLC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0dbdd97a-4a92-5d2c-a010-1b1cbda5bae0","name":"JACARANDA SPECIAL SITUATIONS SICAV PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a1746189-53d5-5c4b-8f4b-12f69b086213","name":"CORE STRATEGY SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a1746189-53d5-5c4b-8f4b-12f69b086213","name":"CORE STRATEGY SICAV PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50f7bbfb-d37c-50b8-ba65-7b6880100d99","name":"ALPHA VALUE FUND SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"50f7bbfb-d37c-50b8-ba65-7b6880100d99","name":"ALPHA VALUE FUND SICAV PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a6d23fcc-8b80-5940-a71e-6cce8e7912f0","name":"PRODUCTIVITY MEDIA SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a6d23fcc-8b80-5940-a71e-6cce8e7912f0","name":"PRODUCTIVITY MEDIA SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6d23fcc-8b80-5940-a71e-6cce8e7912f0","name":"PRODUCTIVITY MEDIA SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b95fe2a2-24ae-5b1b-91e2-933e991873ce","name":"THE ETHIKA FUND SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b95fe2a2-24ae-5b1b-91e2-933e991873ce","name":"THE ETHIKA FUND SICAV PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7fb5adc-9f44-541e-bdfe-6ec0cff8809e","name":"HAMBERMUC SICAV plc","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b7fb5adc-9f44-541e-bdfe-6ec0cff8809e","name":"HAMBERMUC SICAV plc","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56019117"}],"source":"corpus"}