---
title: "HEINZDIETER CZECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca55038-4fc0-5dce-8911-66b7d4b752c6
json: https://whiteintel.dev/api/public/dossier/3ca55038-4fc0-5dce-8911-66b7d4b752c6
identifier: icij:icijol-56002261
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEINZDIETER CZECH

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56002261`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ca55038-4fc0-5dce-8911-66b7d4b752c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca55038-4fc0-5dce-8911-66b7d4b752c6  

## Ownership & control

### Holdings / subsidiaries

- **GEO NAVIGATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/875c18df-df37-59d8-b8d2-2b36ef34ea47
- **EARL SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9e045d43-ca73-5eb7-ba6a-2e93e9d7baca
- **DUKE TRANSPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9551f9d6-92b5-5ce2-99b3-a1f2d8c26064

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002261

## 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 **HEINZDIETER CZECH** — https://whiteintel.dev/entity/3ca55038-4fc0-5dce-8911-66b7d4b752c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEINZDIETER CZECH**. Human view: https://whiteintel.dev/entity/3ca55038-4fc0-5dce-8911-66b7d4b752c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca55038-4fc0-5dce-8911-66b7d4b752c6._

_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"._