---
title: "Germann - Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b5f343f-9fac-5f91-b460-2414e004ff64
json: https://whiteintel.dev/api/public/dossier/2b5f343f-9fac-5f91-b460-2414e004ff64
identifier: icij:icijol-80069316
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Germann - Martin

**Type:** Organization  
**Identifier:** `icij:icijol-80069316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b5f343f-9fac-5f91-b460-2414e004ff64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b5f343f-9fac-5f91-b460-2414e004ff64  

## Ownership & control

### Holdings / subsidiaries

- **Mopani Trading Ltd.** (is signatory for) — https://whiteintel.dev/entity/dde8d19b-fbcd-5128-b971-421ad6481ebf
- **Ratalime Limited** (is signatory for) — https://whiteintel.dev/entity/230e40c4-f68b-5fcf-84be-707ccaf6bf70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80069316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Germann - Martin**. Human view: https://whiteintel.dev/entity/2b5f343f-9fac-5f91-b460-2414e004ff64 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b5f343f-9fac-5f91-b460-2414e004ff64._

_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"._