---
title: "ANDRZEJ ZBIGNIEW WALLNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/812fb6c2-9fcc-5b3b-b45d-becbd1f8e421
json: https://whiteintel.dev/api/public/dossier/812fb6c2-9fcc-5b3b-b45d-becbd1f8e421
identifier: icij:icijol-56075184
jurisdiction: PL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDRZEJ ZBIGNIEW WALLNER

**Type:** Organization  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Identifier:** `icij:icijol-56075184`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/812fb6c2-9fcc-5b3b-b45d-becbd1f8e421  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/812fb6c2-9fcc-5b3b-b45d-becbd1f8e421  

## Ownership & control

### Holdings / subsidiaries

- **CORESCOPE MLT LIMITED** (director of) — https://whiteintel.dev/entity/1252ad91-305c-5b59-99fd-a11aa9f5871c
- **CORESCOPE MLT LIMITED** (legal representative of) — https://whiteintel.dev/entity/1252ad91-305c-5b59-99fd-a11aa9f5871c
- **CORESCOPE MLT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1252ad91-305c-5b59-99fd-a11aa9f5871c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075184

## 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 **ANDRZEJ ZBIGNIEW WALLNER** — https://whiteintel.dev/entity/812fb6c2-9fcc-5b3b-b45d-becbd1f8e421 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRZEJ ZBIGNIEW WALLNER**. Human view: https://whiteintel.dev/entity/812fb6c2-9fcc-5b3b-b45d-becbd1f8e421 · Structured JSON: https://whiteintel.dev/api/public/dossier/812fb6c2-9fcc-5b3b-b45d-becbd1f8e421._

_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"._