---
title: "JOACHIM ERICH WOLBERSEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d87e7f0-c946-5a08-b07e-4408a8b5ac2c
json: https://whiteintel.dev/api/public/dossier/3d87e7f0-c946-5a08-b07e-4408a8b5ac2c
identifier: icij:icijol-56021023
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOACHIM ERICH WOLBERSEN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56021023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d87e7f0-c946-5a08-b07e-4408a8b5ac2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d87e7f0-c946-5a08-b07e-4408a8b5ac2c  

## Ownership & control

### Holdings / subsidiaries

- **FIVE ELEMENTS-THE EXCELLENCE GROUP LTD** (director of) — https://whiteintel.dev/entity/4a9d5923-7aa1-5932-a5e0-8d8615384ee7
- **FIVE ELEMENTS-THE EXCELLENCE GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/4a9d5923-7aa1-5932-a5e0-8d8615384ee7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021023

## 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 **JOACHIM ERICH WOLBERSEN** — https://whiteintel.dev/entity/3d87e7f0-c946-5a08-b07e-4408a8b5ac2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOACHIM ERICH WOLBERSEN**. Human view: https://whiteintel.dev/entity/3d87e7f0-c946-5a08-b07e-4408a8b5ac2c · Structured JSON: https://whiteintel.dev/api/public/dossier/3d87e7f0-c946-5a08-b07e-4408a8b5ac2c._

_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"._