highBusiness fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
JAN MUSIAŁ (officer) matches PEP Jan Musiał — senator. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
JAN MUSIAŁ (officer) matches PEP Jan Musiał — member of the Sejm, Poland. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
WOJCIECH MUSIAŁ (officer) matches PEP Wojciech Musiał — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.