---
title: "PIERRE MALICZAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20590640-90ee-5a1f-9503-37a17c2f3715
json: https://whiteintel.dev/api/public/dossier/20590640-90ee-5a1f-9503-37a17c2f3715
identifier: icij:icijol-56019117
jurisdiction: FR
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIERRE MALICZAK

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56019117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20590640-90ee-5a1f-9503-37a17c2f3715  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20590640-90ee-5a1f-9503-37a17c2f3715  

## Ownership & control

### Holdings / subsidiaries

- **SPRINGWELL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/72a7db32-a8a7-57e8-85d0-555c6004dd73
- **SPRINGWELL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/72a7db32-a8a7-57e8-85d0-555c6004dd73
- **SPRINGWELL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/72a7db32-a8a7-57e8-85d0-555c6004dd73
- **ALTARIUS ASSET MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/fa1b3f01-511b-58f6-a850-c6b5389514be
- **ALTARIUS ASSET MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa1b3f01-511b-58f6-a850-c6b5389514be
- **ALTARIUS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f1388a24-2469-510d-84b3-e991906bf9e7
- **ALTARIUS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1388a24-2469-510d-84b3-e991906bf9e7
- **SEI PRIVATE INVEST FUND RICC LTD** (director of) — https://whiteintel.dev/entity/f5830e16-55d8-524a-a0b4-ff0cd44dec6a
- **SEI PRIVATE INVEST FUND RICC LTD** (legal representative of) — https://whiteintel.dev/entity/f5830e16-55d8-524a-a0b4-ff0cd44dec6a
- **SEI PRIVATE INVEST FUND RICC LTD** (shareholder of) — https://whiteintel.dev/entity/f5830e16-55d8-524a-a0b4-ff0cd44dec6a
- **PARAGON SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/833bbe68-159d-5f6e-a021-cd3244f564a5
- **NIVESA PRIVATE FUND IC SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/a54d7373-b8fc-5ba5-bcb7-d4ce7a928f3d

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019117

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PIERRE MALICZAK** — https://whiteintel.dev/entity/20590640-90ee-5a1f-9503-37a17c2f3715 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIERRE MALICZAK**. Human view: https://whiteintel.dev/entity/20590640-90ee-5a1f-9503-37a17c2f3715 · Structured JSON: https://whiteintel.dev/api/public/dossier/20590640-90ee-5a1f-9503-37a17c2f3715._

_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"._