---
title: "UWE SCHOENFELD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/376b4c4e-90ab-5cf6-b331-393713aab5ce
json: https://whiteintel.dev/api/public/dossier/376b4c4e-90ab-5cf6-b331-393713aab5ce
identifier: icij:icijol-56031495
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UWE SCHOENFELD

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56031495`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/376b4c4e-90ab-5cf6-b331-393713aab5ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/376b4c4e-90ab-5cf6-b331-393713aab5ce  

## Ownership & control

### Holdings / subsidiaries

- **DMAX & ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/608037f6-402d-5ddb-8794-011293c7677a
- **DMAX & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/608037f6-402d-5ddb-8794-011293c7677a
- **DMAX STUDIOS UK LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7efd08b-1ae9-5684-a907-667c10fd720a
- **MINNEHAHA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9c2465a9-1510-5b34-9a13-f48a2765173f
- **MINNEHAHA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c2465a9-1510-5b34-9a13-f48a2765173f
- **MINNEHAHA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9c2465a9-1510-5b34-9a13-f48a2765173f
- **INOBIS CONSULTING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/3d4f496c-49fe-5500-bbb8-cb6cf9cdd88a
- **INOBIS CONSULTING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d4f496c-49fe-5500-bbb8-cb6cf9cdd88a
- **INOBIS CONSULTING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/3d4f496c-49fe-5500-bbb8-cb6cf9cdd88a
- **BONANZA LIMITED** (director of) — https://whiteintel.dev/entity/1d3233d0-6f16-576d-b4e3-c6a0837b6d25
- **BONANZA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d3233d0-6f16-576d-b4e3-c6a0837b6d25
- **BONANZA LIMITED** (secretary of) — https://whiteintel.dev/entity/1d3233d0-6f16-576d-b4e3-c6a0837b6d25

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031495

## 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 **UWE SCHOENFELD** — https://whiteintel.dev/entity/376b4c4e-90ab-5cf6-b331-393713aab5ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UWE SCHOENFELD**. Human view: https://whiteintel.dev/entity/376b4c4e-90ab-5cf6-b331-393713aab5ce · Structured JSON: https://whiteintel.dev/api/public/dossier/376b4c4e-90ab-5cf6-b331-393713aab5ce._

_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"._