---
title: "MARKUS FLORIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34bd188d-c1db-545e-9c0a-bafcf29b55b7
json: https://whiteintel.dev/api/public/dossier/34bd188d-c1db-545e-9c0a-bafcf29b55b7
identifier: icij:icijol-56051796
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARKUS FLORIAN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56051796`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34bd188d-c1db-545e-9c0a-bafcf29b55b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34bd188d-c1db-545e-9c0a-bafcf29b55b7  

## Ownership & control

### Holdings / subsidiaries

- **JM SHIPPING LTD** (director of) — https://whiteintel.dev/entity/2542fd1d-da63-553f-9ab2-df306a43e4ee
- **TRULLI SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/e2ade5cf-7fde-5e99-bea4-68a17624644b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051796

## 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 **MARKUS FLORIAN** — https://whiteintel.dev/entity/34bd188d-c1db-545e-9c0a-bafcf29b55b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKUS FLORIAN**. Human view: https://whiteintel.dev/entity/34bd188d-c1db-545e-9c0a-bafcf29b55b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/34bd188d-c1db-545e-9c0a-bafcf29b55b7._

_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"._