Institutional-Grade

Governance & Operating Model

Institutional-Grade

Governance & Operating Model

Institutional-Grade

Governance & Operating Model

Poland (The Engine):

Focuses 100% on Asset Sourcing, Development Execution, and Operational Management.

Two specialized teams, one shared objective.

← Data & Performance

Capital & Framework →

Luxembourg (The Framework):

Focuses 100% on Risk Oversight, Valuation Governance, and Investor Reporting.

PL

LX

Poland (The Engine):

Focuses 100% on Asset Sourcing, Development Execution, and Operational Management.

Two specialized teams, one shared objective.

← Data & Performance

Capital & Framework →

Luxembourg (The Framework):

Focuses 100% on Risk Oversight, Valuation Governance, and Investor Reporting.

PL

LX

Polish Assets are managed in Poland, governed by the Fund Platform, managed in Luxembourg

The Role-Model

Polish entities execute (build/manage). Luxembourg entity governs (risk/valuation/reporting).

Audited Transfer

No internal mark-ups. Transfers require external RICS valuation + PwC audit confirmation.

Valuation Integrity (new point TBC)

We separate the creation of value from the measurement of value. While Poland builds, valuations are executed by external RICS valuers and verified by the auditor (PwC), removing internal bias.

Institutional Partners

A&O Shearman (Legal), PwC (Audit), Fundequate (Admin). Institutional grade from Day Zero.

Partners

Partners

Partners