{"entity":{"id":"35d19474-22bb-577b-87a3-086f434cd56e","name":"POLIMEX-CEKOP TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013608","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"417a4162-0fd0-55f9-bf00-7e8d7cdee148","name":"YVETTE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d37eea69-252e-57d5-9b23-ac5d4534facf","name":"TADEUSZ KIERNOZYCKI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d37eea69-252e-57d5-9b23-ac5d4534facf","name":"TADEUSZ KIERNOZYCKI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"104a74b5-0e8a-55fc-b9e3-ffe66efd12ea","name":"PIOTR MALLIK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"417a4162-0fd0-55f9-bf00-7e8d7cdee148","fromName":"YVETTE BUSUTTIL","to":"35d19474-22bb-577b-87a3-086f434cd56e","toName":"POLIMEX-CEKOP TRADE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d37eea69-252e-57d5-9b23-ac5d4534facf","fromName":"TADEUSZ KIERNOZYCKI","to":"35d19474-22bb-577b-87a3-086f434cd56e","toName":"POLIMEX-CEKOP TRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"d37eea69-252e-57d5-9b23-ac5d4534facf","fromName":"TADEUSZ KIERNOZYCKI","to":"35d19474-22bb-577b-87a3-086f434cd56e","toName":"POLIMEX-CEKOP TRADE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"104a74b5-0e8a-55fc-b9e3-ffe66efd12ea","fromName":"PIOTR MALLIK","to":"35d19474-22bb-577b-87a3-086f434cd56e","toName":"POLIMEX-CEKOP TRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"35d19474-22bb-577b-87a3-086f434cd56e","toName":"POLIMEX-CEKOP TRADE LIMITED","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/55013608"}],"source":"corpus"}