---
title: "PIOTR MALLIK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/104a74b5-0e8a-55fc-b9e3-ffe66efd12ea
json: https://whiteintel.dev/api/public/dossier/104a74b5-0e8a-55fc-b9e3-ffe66efd12ea
identifier: icij:icijol-56071745
jurisdiction: PL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PIOTR MALLIK

**Type:** Organization  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Identifier:** `icij:icijol-56071745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/104a74b5-0e8a-55fc-b9e3-ffe66efd12ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/104a74b5-0e8a-55fc-b9e3-ffe66efd12ea  

## Ownership & control

### Holdings / subsidiaries

- **POLIMEX-CEKOP TRADE LIMITED** (director of) — https://whiteintel.dev/entity/35d19474-22bb-577b-87a3-086f434cd56e
- **PROJECTS PROCUREMENT & CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/fccb56e7-d0f5-5a73-b109-451b78a596d9
- **POLIMEX-CEKOP DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/8d8eb66e-7c4a-5683-8f12-63107c9e715d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIOTR MALLIK**. Human view: https://whiteintel.dev/entity/104a74b5-0e8a-55fc-b9e3-ffe66efd12ea · Structured JSON: https://whiteintel.dev/api/public/dossier/104a74b5-0e8a-55fc-b9e3-ffe66efd12ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._