Who owns AGNIESZKA RZEPECKA?

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

What is AGNIESZKA RZEPECKA's risk level?

WhiteIntel flags AGNIESZKA RZEPECKA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGNIESZKA RZEPECKA appear across sources?

AGNIESZKA RZEPECKA is indexed in the WhiteIntel corporate-ownership graph (PL), with a source on every claim.

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AGNIESZKA RZEPECKA

Name: AGNIESZKA RZEPECKA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGNIESZKA RZEPECKA, Organization, PL

AGNIESZKA RZEPECKA — Polish company (icij:icijol-56090674). 38 holdings. Cited to 1 registry.

ICIJ icijol-56090674OrganizationPL

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AGNIESZKA RZEPECKA
- OPUS MANAGEMENT MALTA LIMITED· director of
- AVIX MANAGEMENT LIMITED· director of
- IMESS MANAGEMENT LIMITED· director of
- Black Oak Holdings Limited· secretary of
- WIDZISZWSZYSTKO LIMITED· secretary of
- SOUTHTRAFFIC LIMITED· secretary of
- Sarmira Limited· secretary of
- WEKTOR HOLDINGS LIMITED· secretary of
- PIAST HOLDINGS LIMITED· secretary of
- KOMANDOR LIMITED· secretary of
- RORISON MANAGEMENT LIMITED· secretary of
- VAKOLA LIMITED· secretary of
- AXEM LIMITED· secretary of
- MWM INVESTMENTS LIMITED· secretary of
- MOBILE SOLUTIONS LIMITED· secretary of
- PAWEL LISZEWSKI LIMITED· secretary of
- PINK HUMMINGBIRD LIMITED· secretary of
- STONE MANAGEMENT LIMITED· secretary of
- Magma Capital Limited· secretary of
- Fortium IT Finance Limited· secretary of
- FILM POLSKA PRODUCTIONS LIMITED· secretary of
- SENTILO LIMITED· secretary of
- T - INTERNATIONAL LIMITED· secretary of
- TUTHLE GROUP LIMITED· secretary of
- POSELLA IF1 LIMITED· secretary of
- BHP-LEX LIMITED· director of
- OMENA OS HOLDINGS LIMITED· secretary of
- NVM GROUP LIMITED· secretary of
- POL-SPEED HOLDINGS LIMITED· secretary of
- S-BLOK GROUP LIMITED· secretary of
- AMVEST LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGNIESZKA RZEPECKA — 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 AGNIESZKA RZEPECKA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AGNIESZKA RZEPECKA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

31 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.

●
AMVEST LIMITED
Also holds roles at 7 other companies
- PERFECT HOME DEVELOPMENT SP.ZO.Oshareholder of
- MAURIZIO SANGALLIshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
●
AVIX MANAGEMENT LIMITED
Also holds roles at 4 other companies
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- VALENTINA ALEKSEYEVNA SAMMUTdirector of
●
AXEM LIMITED
Also holds roles at 9 other companies
- PIOTR KRASNODEBSKIshareholder of
- PIOTR ORZECHOWSKIdirector of
- PIOTR ORZECHOWSKIlegal representative of
●
BHP-LEX LIMITED
Also holds roles at 1 other company
- MAREK ANDRZEJ JOGODZINSKIshareholder of
●
Black Oak Holdings Limited
Also holds roles at 5 other companies
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
●
FILM POLSKA PRODUCTIONS LIMITED
Also holds roles at 6 other companies
- KRZYSZTOF SOLEKshareholder of
- MACIEJ ZEMOJCINshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
●
Fortium IT Finance Limited
Also holds roles at 8 other companies
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
●
IMESS MANAGEMENT LIMITED
Also holds roles at 4 other companies
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- MARK DE MARCOdirector of
●
KOMANDOR LIMITED
Also holds roles at 6 other companies
- MARIUSZ ROBERT GRZELAKshareholder of
- KRZYSZTOF KRAUSSEshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
●
Magma Capital Limited
Also holds roles at 6 other companies
- FUMARA INVESTMENT SP. ZO.O.shareholder of
- MAGDALENA MARIA FUDALIshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
●
MOBILE SOLUTIONS LIMITED
Also holds roles at 7 other companies
- ARTUR RAFAL BILEWICZshareholder of
- MALGORZATA JUSTYNA JURAshareholder of
- KAMIL MICHAL MADEJSKIshareholder of
●
MWM INVESTMENTS LIMITED
Also holds roles at 6 other companies
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
●
NVM GROUP LIMITED
Also holds roles at 5 other companies
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
●
OMENA OS HOLDINGS LIMITED
Also holds roles at 6 other companies
- OPUSTRUST SP. ZOOshareholder of
- JOANNA BIENIEKshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
●
OPUS MANAGEMENT MALTA LIMITED
Also holds roles at 4 other companies
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- VALENTINA ALEKSEYEVNA SAMMUTdirector of
●
PAWEL LISZEWSKI LIMITED
Also holds roles at 6 other companies
- OPILIONIS SP. Z.O.O.shareholder of
- PAWEL LESZEWSKI SP. Z.O.O.shareholder of
- AVIX MANAGEMENT LIMITEDdirector of
●
PIAST HOLDINGS LIMITED
Also holds roles at 6 other companies
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
●
PINK HUMMINGBIRD LIMITED
Also holds roles at 5 other companies
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
●
POL-SPEED HOLDINGS LIMITED
Also holds roles at 6 other companies
- JAN KONIECZNY KRZYSZTOFshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
●
POSELLA IF1 LIMITED
Also holds roles at 6 other companies
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
●
RORISON MANAGEMENT LIMITED
Also holds roles at 7 other companies
- JEDRZEJ JERZY POWIERTOWSKIshareholder of
- ADAM KAROL POWIERTOWSKIshareholder of
- ANNA MARIA WESOLOWSKAshareholder of
●
S-BLOK GROUP LIMITED
Also holds roles at 6 other companies
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
●
Sarmira Limited
Also holds roles at 6 other companies
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
●
SENTILO LIMITED
Also holds roles at 6 other companies
- KAROL WLODEKshareholder of
- KATARZYNA SZYJKOWSKAshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
●
SOUTHTRAFFIC LIMITED
Also holds roles at 8 other companies
- NORDSPED C. WIACEK, M.GRABINSKI GENERAL PARTNERSHIPshareholder of
- NORDSPED LIMITED LIABILTY COMPANYshareholder of
- NORDWAY SP. Z.O.O.director of
●
STONE MANAGEMENT LIMITED
Also holds roles at 5 other companies
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
●
T - INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- TRIGON INTERNATIONAL sp. z.o.oshareholder of
- BEATA SADOWSKAshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
●
TUTHLE GROUP LIMITED
Also holds roles at 4 other companies
- PATRYK FILIP FRELKOWSKIshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
●
VAKOLA LIMITED
Also holds roles at 6 other companies
- KENTA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAshareholder of
- BARTLOMIEJ MAREK KASPRZAKshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
●
WEKTOR HOLDINGS LIMITED
Also holds roles at 9 other companies
- MARCIN MIERZWINSKIshareholder of
- PAWEL KAPLONshareholder of
- SZYMON BABICKIshareholder of
●
WIDZISZWSZYSTKO LIMITED
Also holds roles at 6 other companies
- KAROL WLODEKshareholder of
- KATARZYNA SZYJKOWSKAshareholder of
- AVIX MANAGEMENT LIMITEDdirector of

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

/03

Common questions

Who owns AGNIESZKA RZEPECKA?: No ownership or control links for AGNIESZKA RZEPECKA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AGNIESZKA RZEPECKA's risk level?: WhiteIntel flags AGNIESZKA RZEPECKA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGNIESZKA RZEPECKA appear across sources?: AGNIESZKA RZEPECKA is indexed in the WhiteIntel corporate-ownership graph (PL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGNIESZKA RZEPECKA. 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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