Who owns PAWEL KWIATKOWSKI?

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

What is PAWEL KWIATKOWSKI's risk level?

PAWEL KWIATKOWSKI 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 PAWEL KWIATKOWSKI appear across sources?

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

LIVE · CORPUS

PersonUnscored

PAWEL KWIATKOWSKI

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

PAWEL KWIATKOWSKI — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

PAWEL KWIATKOWSKI
- BARLINEK CYPRUS LIMITED· Director· via Cyprus DRCOR
- GLEMARCO LIMITED· Director· via Cyprus DRCOR
- CALGERON INVESTMENT LIMITED· Director· via Cyprus DRCOR
- MALAYEN INVESTMENTS LTD· Director· via Cyprus DRCOR
- EGILDAR LTD· Director· via Cyprus DRCOR
- EPP (CYPRUS) - 2 LIMITED· Director· via Cyprus DRCOR
- EPP (CYPRUS) - 1 LIMITED· Director· via Cyprus DRCOR
- EPP (CYPRUS) - 3 LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAWEL KWIATKOWSKI — 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 PAWEL KWIATKOWSKI 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 · FREE

4 items you can read right now — no account, no payment.

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

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

/03

People & control

6 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.

●
BARLINEK CYPRUS LIMITED
Also holds roles at 1 other company
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
●
CALGERON INVESTMENT LIMITED
Also holds roles at 3 other companies
- ΟΛΓΑ ΓΕΩΡΓΙΑΔΗDirector
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
- ZBIGNIEW LANGEDirector
●
EGILDAR LTD
Also holds roles at 1 other company
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
●
EPP (CYPRUS) - 2 LIMITED
Also holds roles at 4 other companies
- LEXACT LIMITEDSecretary
- ΜΑΡΓΑΡΙΤΑ ΚΑΡΣΟΥΜΑSecretary
- ΟΛΓΑ ΓΕΩΡΓΙΑΔΗDirector
●
GLEMARCO LIMITED
Also holds roles at 1 other company
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
●
MALAYEN INVESTMENTS LTD
Also holds roles at 1 other company
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary

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

/04

Common questions

Who owns PAWEL KWIATKOWSKI?: No ownership or control links for PAWEL KWIATKOWSKI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PAWEL KWIATKOWSKI's risk level?: PAWEL KWIATKOWSKI 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 PAWEL KWIATKOWSKI appear across sources?: PAWEL KWIATKOWSKI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAWEL KWIATKOWSKI. 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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