---
title: "MALGORZTA BAKOTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/820e66ed-fbc2-59cf-8087-77709c72bc6e
json: https://whiteintel.dev/api/public/dossier/820e66ed-fbc2-59cf-8087-77709c72bc6e
identifier: icij:icijol-56077942
jurisdiction: PL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALGORZTA BAKOTA

**Type:** Organization  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Identifier:** `icij:icijol-56077942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/820e66ed-fbc2-59cf-8087-77709c72bc6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/820e66ed-fbc2-59cf-8087-77709c72bc6e  

## Ownership & control

### Holdings / subsidiaries

- **INDEPENDENT CORPORATE ADVISORY LTD** (secretary of) — https://whiteintel.dev/entity/7585c0d3-6a42-5075-8c13-2859ca620fce
- **UNIVERSAL MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/180eca14-be0c-5c95-8734-5f8315a9291b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077942

## 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 **MALGORZTA BAKOTA** — https://whiteintel.dev/entity/820e66ed-fbc2-59cf-8087-77709c72bc6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALGORZTA BAKOTA**. Human view: https://whiteintel.dev/entity/820e66ed-fbc2-59cf-8087-77709c72bc6e · Structured JSON: https://whiteintel.dev/api/public/dossier/820e66ed-fbc2-59cf-8087-77709c72bc6e._

_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"._