Who owns RAFAL RADOSLAW RZESNY?

No ownership or control links for RAFAL RADOSLAW RZESNY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAFAL RADOSLAW RZESNY's risk level?

RAFAL RADOSLAW RZESNY has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAFAL RADOSLAW RZESNY appear across sources?

RAFAL RADOSLAW RZESNY is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage

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RAFAL RADOSLAW RZESNY

Name: RAFAL RADOSLAW RZESNY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFAL RADOSLAW RZESNY, Person, CY

UnscoredPersonCY

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 2 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

RAFAL RADOSLAW RZESNY
- MAWA LIMITED· Director· via Cyprus DRCOR
- STROPERIUS HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFAL RADOSLAW RZESNY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAFAL RADOSLAW RZESNY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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MAWA LIMITED
Also holds roles at 5 other companies
- PAN-INVEST MANAGEMENT LIMITEDDirector
- PANMA LTDDirector
- ROMANO FANCONIDirector
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STROPERIUS HOLDINGS LIMITED
Also holds roles at 5 other companies
- A-FAMOUS SECRETARIAL LIMITEDSecretary
- JUSTYNA KATARZYNA PLATOS-BAGINSKADirector
- MACIEJ GRZEGORZ BAGINSKIDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAFAL RADOSLAW RZESNY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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