---
title: "CHRISTIAN PETER DIEGELMANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28335063-c1bb-59f6-be70-b8a7383e9f2f
json: https://whiteintel.dev/api/public/dossier/28335063-c1bb-59f6-be70-b8a7383e9f2f
identifier: icij:icijol-56097523
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTIAN PETER DIEGELMANN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56097523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28335063-c1bb-59f6-be70-b8a7383e9f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28335063-c1bb-59f6-be70-b8a7383e9f2f  

## Ownership & control

### Holdings / subsidiaries

- **EPG FINANCIAL SERVICES HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d1501e2d-a8cd-52c7-af98-ae38abca7230
- **EPG FINANCIAL SERVICES HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1501e2d-a8cd-52c7-af98-ae38abca7230
- **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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTIAN PETER DIEGELMANN**. Human view: https://whiteintel.dev/entity/28335063-c1bb-59f6-be70-b8a7383e9f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/28335063-c1bb-59f6-be70-b8a7383e9f2f._

_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"._