---
title: "CONNECT GLOBAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88fa8817-dd3f-5a03-9d03-06c8a4787387
json: https://whiteintel.dev/api/public/dossier/88fa8817-dd3f-5a03-9d03-06c8a4787387
identifier: icij:icijol-55054553
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONNECT GLOBAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054553`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/88fa8817-dd3f-5a03-9d03-06c8a4787387  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88fa8817-dd3f-5a03-9d03-06c8a4787387  

## Ownership & control

### Owners / controllers

- **PATRYCJUSZ PAWEL DZIEGIELEWSKI** (shareholder of) — https://whiteintel.dev/entity/282f5e16-53bc-531b-8357-b377d7cb2abd
- **ANNA WANDA DZIEGIELEWSKA** (shareholder of) — https://whiteintel.dev/entity/4f0c131c-b459-5e71-a49e-3cf4c7f73b5b

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55054553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNECT GLOBAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/88fa8817-dd3f-5a03-9d03-06c8a4787387 · Structured JSON: https://whiteintel.dev/api/public/dossier/88fa8817-dd3f-5a03-9d03-06c8a4787387._

_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"._