---
title: "HARALD WANKE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4422c4f2-94e1-58ed-9e71-22d2a4cd11e9
json: https://whiteintel.dev/api/public/dossier/4422c4f2-94e1-58ed-9e71-22d2a4cd11e9
identifier: icij:icijol-56101111
jurisdiction: AT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARALD WANKE

**Type:** Organization  
**Jurisdiction:** AT  
**Identifier:** `icij:icijol-56101111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4422c4f2-94e1-58ed-9e71-22d2a4cd11e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4422c4f2-94e1-58ed-9e71-22d2a4cd11e9  

## Ownership & control

### Holdings / subsidiaries

- **SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY** (director of) — https://whiteintel.dev/entity/89960a6e-9491-5d6c-a1d5-0538b9dc4a4e
- **SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY** (legal representative of) — https://whiteintel.dev/entity/89960a6e-9491-5d6c-a1d5-0538b9dc4a4e
- **SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY** (shareholder of) — https://whiteintel.dev/entity/89960a6e-9491-5d6c-a1d5-0538b9dc4a4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101111

## 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 **HARALD WANKE** — https://whiteintel.dev/entity/4422c4f2-94e1-58ed-9e71-22d2a4cd11e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARALD WANKE**. Human view: https://whiteintel.dev/entity/4422c4f2-94e1-58ed-9e71-22d2a4cd11e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4422c4f2-94e1-58ed-9e71-22d2a4cd11e9._

_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"._