---
title: "MICHAEL KRAMER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ef95f71-a423-5cf3-b22a-7fd01b2113e6
json: https://whiteintel.dev/api/public/dossier/0ef95f71-a423-5cf3-b22a-7fd01b2113e6
identifier: icij:icijol-56090762
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL KRAMER

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090762`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ef95f71-a423-5cf3-b22a-7fd01b2113e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ef95f71-a423-5cf3-b22a-7fd01b2113e6  

## Ownership & control

### Holdings / subsidiaries

- **PAYMENTWORLD EUROPE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fa94d229-cc01-5699-883a-544b1713fe76
- **PAYMENTWORLD EUROPE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa94d229-cc01-5699-883a-544b1713fe76
- **PAYMENTWORLD EUROPE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/fa94d229-cc01-5699-883a-544b1713fe76
- **PAYMENTWORLD EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/3c1d1aa9-e359-5c03-b1a2-bb9eb3a35e23
- **PAYMENTWORLD EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c1d1aa9-e359-5c03-b1a2-bb9eb3a35e23
- **PAYMENTWORLD EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/3c1d1aa9-e359-5c03-b1a2-bb9eb3a35e23
- **EPG FINANCIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/657adfa1-6a37-52b0-aef1-e97ae1cb9885
- **EPG FINANCIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/657adfa1-6a37-52b0-aef1-e97ae1cb9885
- **CS1 HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3f31868c-3e22-513f-aa4d-0d211ad8b045
- **CS1 HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f31868c-3e22-513f-aa4d-0d211ad8b045
- **CS1 HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f31868c-3e22-513f-aa4d-0d211ad8b045
- **CS1 LIMITED** (director of) — https://whiteintel.dev/entity/a6509132-33a6-5ddb-89d0-e37c760db34f
- **CS1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6509132-33a6-5ddb-89d0-e37c760db34f
- **CS1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6509132-33a6-5ddb-89d0-e37c760db34f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL KRAMER**. Human view: https://whiteintel.dev/entity/0ef95f71-a423-5cf3-b22a-7fd01b2113e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ef95f71-a423-5cf3-b22a-7fd01b2113e6._

_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"._