---
title: "ENGELHARDT PETER R — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4402ee0a-c20f-5b60-a9e8-aa9da655f6fe
json: https://whiteintel.dev/api/public/dossier/4402ee0a-c20f-5b60-a9e8-aa9da655f6fe
identifier: icij:icijol-110105748
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENGELHARDT PETER R

**Type:** Organization  
**Identifier:** `icij:icijol-110105748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4402ee0a-c20f-5b60-a9e8-aa9da655f6fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4402ee0a-c20f-5b60-a9e8-aa9da655f6fe  

## Ownership & control

### Holdings / subsidiaries

- **MOELLERS EXPORT SALES, LTD.** (director of) — https://whiteintel.dev/entity/7255988b-b403-5260-8a89-de2d5c759335

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110105748

## 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 **ENGELHARDT PETER R** — https://whiteintel.dev/entity/4402ee0a-c20f-5b60-a9e8-aa9da655f6fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENGELHARDT PETER R**. Human view: https://whiteintel.dev/entity/4402ee0a-c20f-5b60-a9e8-aa9da655f6fe · Structured JSON: https://whiteintel.dev/api/public/dossier/4402ee0a-c20f-5b60-a9e8-aa9da655f6fe._

_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"._