---
title: "PLAZA IMPEX GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/515cd697-e789-50f8-8d6e-87f347bb2e20
json: https://whiteintel.dev/api/public/dossier/515cd697-e789-50f8-8d6e-87f347bb2e20
identifier: icij:icijol-10214138
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PLAZA IMPEX GMBH

**Type:** Company  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-10214138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/515cd697-e789-50f8-8d6e-87f347bb2e20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/515cd697-e789-50f8-8d6e-87f347bb2e20  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/83f8b44c-bd80-5c68-ba38-b63df5d189a4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/60013c71-f5f5-5f0e-ac05-1b6da382ce87
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8b85295a-110a-58bf-a763-3584e7368707
- **PETER FRIDMAN** (shareholder of) — https://whiteintel.dev/entity/d0190d65-fb06-520e-aed7-b989f4cfcf6b
- **MR. MICHER KURT** (shareholder of) — https://whiteintel.dev/entity/753d72d6-3329-56c2-bcf8-a5eeb2cb0168

### UBO chain (walk to the ultimate owner)

1. **THE BEARER** — shareholder of → *PLAZA IMPEX GMBH*
1. **THE BEARER** — shareholder of → *PLAZA IMPEX GMBH*
1. **THE BEARER** — shareholder of → *PLAZA IMPEX GMBH*
1. **PETER FRIDMAN** — shareholder of → *PLAZA IMPEX GMBH*
1. **MR. MICHER KURT** — shareholder of → *PLAZA IMPEX GMBH*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10214138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLAZA IMPEX GMBH**. Human view: https://whiteintel.dev/entity/515cd697-e789-50f8-8d6e-87f347bb2e20 · Structured JSON: https://whiteintel.dev/api/public/dossier/515cd697-e789-50f8-8d6e-87f347bb2e20._

_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"._