---
title: "KOEN LOZIE & PARTNERS GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b441c0-e409-555b-8e8d-7959b72e3cff
json: https://whiteintel.dev/api/public/dossier/52b441c0-e409-555b-8e8d-7959b72e3cff
identifier: icij:icijol-56090878
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KOEN LOZIE & PARTNERS GMBH

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56090878`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52b441c0-e409-555b-8e8d-7959b72e3cff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b441c0-e409-555b-8e8d-7959b72e3cff  

## Ownership & control

### Holdings / subsidiaries

- **AVER TRUSTEES MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/343f8382-d4bd-5fce-97eb-1abc823a6c8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOEN LOZIE & PARTNERS GMBH**. Human view: https://whiteintel.dev/entity/52b441c0-e409-555b-8e8d-7959b72e3cff · Structured JSON: https://whiteintel.dev/api/public/dossier/52b441c0-e409-555b-8e8d-7959b72e3cff._

_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"._