{"entity":{"id":"2cf11cd2-a843-5665-bbc8-6da82eb881c5","name":"SYNERIUM & CO","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087275","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8afbcb4-d7e3-57d4-9a03-a316ee536fbc","name":"PIOTR MICHAL KRAWCZYNSKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14cae281-2563-565d-bc12-8f07ed8c1fa7","name":"SYNERIUM HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8afbcb4-d7e3-57d4-9a03-a316ee536fbc","fromName":"PIOTR MICHAL KRAWCZYNSKI","to":"2cf11cd2-a843-5665-bbc8-6da82eb881c5","toName":"SYNERIUM & CO","role":"shareholder of","share":null},{"depth":1,"from":"14cae281-2563-565d-bc12-8f07ed8c1fa7","fromName":"SYNERIUM HOLDING LIMITED","to":"2cf11cd2-a843-5665-bbc8-6da82eb881c5","toName":"SYNERIUM & CO","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55087275"}],"source":"corpus"}