{"entity":{"id":"38d5bdae-fa34-552c-8832-fa75c142fd38","name":"SYNERIUM CAPITAL","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087304","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":"9ca7caab-052a-5ebc-9218-e9b279258eae","name":"SYNERIUM INVESTMENTS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8afbcb4-d7e3-57d4-9a03-a316ee536fbc","fromName":"PIOTR MICHAL KRAWCZYNSKI","to":"38d5bdae-fa34-552c-8832-fa75c142fd38","toName":"SYNERIUM CAPITAL","role":"shareholder of","share":null},{"depth":1,"from":"9ca7caab-052a-5ebc-9218-e9b279258eae","fromName":"SYNERIUM INVESTMENTS LTD.","to":"38d5bdae-fa34-552c-8832-fa75c142fd38","toName":"SYNERIUM CAPITAL","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/55087304"}],"source":"corpus"}