---
title: "Vollrath - Dirk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2632a1c4-9505-58cb-bdcc-2b2c19146545
json: https://whiteintel.dev/api/public/dossier/2632a1c4-9505-58cb-bdcc-2b2c19146545
identifier: icij:icijol-80140783
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vollrath - Dirk

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-80140783`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2632a1c4-9505-58cb-bdcc-2b2c19146545  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2632a1c4-9505-58cb-bdcc-2b2c19146545  

## Ownership & control

### Holdings / subsidiaries

- **Mining and Technical Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/a9a2e884-43b1-53f0-8626-e25fdd3c0862
- **Mining and Technical Services (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/a9a2e884-43b1-53f0-8626-e25fdd3c0862
- **Cape Resources Limited** (director of) — https://whiteintel.dev/entity/615c88f3-52cc-58ff-a32b-2f7e712ebd29

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80140783

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vollrath - Dirk**. Human view: https://whiteintel.dev/entity/2632a1c4-9505-58cb-bdcc-2b2c19146545 · Structured JSON: https://whiteintel.dev/api/public/dossier/2632a1c4-9505-58cb-bdcc-2b2c19146545._

_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"._