---
title: "HOERKENS KARL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c222fdc-c8a6-54f3-a86b-01270846a9c2
json: https://whiteintel.dev/api/public/dossier/0c222fdc-c8a6-54f3-a86b-01270846a9c2
identifier: icij:icijol-22000196
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HOERKENS KARL

**Type:** Organization  
**Identifier:** `icij:icijol-22000196`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c222fdc-c8a6-54f3-a86b-01270846a9c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c222fdc-c8a6-54f3-a86b-01270846a9c2  

## Ownership & control

### Holdings / subsidiaries

- **Taraterra Ltd.** (director / president) — https://whiteintel.dev/entity/7706c934-419d-5e57-9fc1-d61f99acbd94
- **Sonnen Invest Ltd.** (director / president) — https://whiteintel.dev/entity/b034ca51-c51b-5706-94e9-a4736abc48a4
- **Solivand Invest Ltd.** (director / president) — https://whiteintel.dev/entity/7d8ff76e-ecbd-523a-bf33-4a007ad16994
- **Dhana Invest Ltd.** (director / president) — https://whiteintel.dev/entity/2292149b-9fb4-5ed7-a4f2-abc1dc3ac6cd
- **Bisping Invest Ltd.** (director / president) — https://whiteintel.dev/entity/6f7a93a6-aa87-573b-a378-c79d11da7cd4
- **Bellatin Invest Ltd.** (director / president) — https://whiteintel.dev/entity/7736c60a-8f27-5d45-a40c-f0aff030e41d
- **Pierville Invest Ltd.** (director / president) — https://whiteintel.dev/entity/a122d6a1-76c3-58b8-ba58-49b9c0f8f522
- **Palares Invest Ltd.** (director / president) — https://whiteintel.dev/entity/0fb86344-a207-5d29-8bb9-7c87d146d130
- **Lomak Invest Ltd.** (director / president) — https://whiteintel.dev/entity/a8833764-5249-5842-8cdc-87f05a2e9171

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000196

## 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 **HOERKENS KARL** — https://whiteintel.dev/entity/0c222fdc-c8a6-54f3-a86b-01270846a9c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOERKENS KARL**. Human view: https://whiteintel.dev/entity/0c222fdc-c8a6-54f3-a86b-01270846a9c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c222fdc-c8a6-54f3-a86b-01270846a9c2._

_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"._