---
title: "HANS PETER SCHIMMEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dae5c1c-e74c-5f7c-ac31-3bb3378f5f03
json: https://whiteintel.dev/api/public/dossier/1dae5c1c-e74c-5f7c-ac31-3bb3378f5f03
identifier: icij:icijol-56051007
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HANS PETER SCHIMMEL

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56051007`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1dae5c1c-e74c-5f7c-ac31-3bb3378f5f03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dae5c1c-e74c-5f7c-ac31-3bb3378f5f03  

## Ownership & control

### Holdings / subsidiaries

- **ASC 1 MALTA LIMITED** (director of) — https://whiteintel.dev/entity/832df29d-f6ea-5122-bad8-c8344a2e0dd2
- **ASC 1 MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/832df29d-f6ea-5122-bad8-c8344a2e0dd2
- **HARVARD CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/59efe4b7-bba4-57bd-a185-0744597121ee
- **HARVARD CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/59efe4b7-bba4-57bd-a185-0744597121ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051007

## 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 **HANS PETER SCHIMMEL** — https://whiteintel.dev/entity/1dae5c1c-e74c-5f7c-ac31-3bb3378f5f03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANS PETER SCHIMMEL**. Human view: https://whiteintel.dev/entity/1dae5c1c-e74c-5f7c-ac31-3bb3378f5f03 · Structured JSON: https://whiteintel.dev/api/public/dossier/1dae5c1c-e74c-5f7c-ac31-3bb3378f5f03._

_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"._