---
title: "OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b7d1ca6-dad7-59ed-a433-890bfb7fae7e
json: https://whiteintel.dev/api/public/dossier/2b7d1ca6-dad7-59ed-a433-890bfb7fae7e
identifier: ofac:44238
risk: High
source: WhiteIntel corporate-ownership graph
---

# OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG

**Type:** Organization  
**Identifier:** `ofac:44238`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b7d1ca6-dad7-59ed-a433-890bfb7fae7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b7d1ca6-dad7-59ed-a433-890bfb7fae7e  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG**. Human view: https://whiteintel.dev/entity/2b7d1ca6-dad7-59ed-a433-890bfb7fae7e · Structured JSON: https://whiteintel.dev/api/public/dossier/2b7d1ca6-dad7-59ed-a433-890bfb7fae7e._

_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"._