---
title: "MICHAEL WESTENBERGER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49cce65e-2b87-571c-b24f-e5376e10d7c1
json: https://whiteintel.dev/api/public/dossier/49cce65e-2b87-571c-b24f-e5376e10d7c1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAEL WESTENBERGER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/49cce65e-2b87-571c-b24f-e5376e10d7c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49cce65e-2b87-571c-b24f-e5376e10d7c1  

## Ownership & control

### Holdings / subsidiaries

- **TULA AVALONI SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/56c131bf-521c-51e5-ab2c-9ebd54a12e69
- **TOLTECA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/9ed00f75-09c7-5f0a-8764-8524ebb59707
- **ZAPOTECA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/aca17805-0362-5919-8760-2cf428b982d8
- **AZTECA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/7bd8da88-08b7-560c-9691-c837a89c6f45

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/30b21d22-01a4-417d-96e2-3269564ff227)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/87dc9b5c-5ee0-5d4a-8c2d-9821409ddeaa)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL WESTENBERGER**. Human view: https://whiteintel.dev/entity/49cce65e-2b87-571c-b24f-e5376e10d7c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/49cce65e-2b87-571c-b24f-e5376e10d7c1._

_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"._