---
title: "Gottschalk - Maximillian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/549fcb3e-b83e-5313-a754-548e1b0a2c67
json: https://whiteintel.dev/api/public/dossier/549fcb3e-b83e-5313-a754-548e1b0a2c67
identifier: icij:icijol-80071200
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gottschalk - Maximillian

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80071200`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/549fcb3e-b83e-5313-a754-548e1b0a2c67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/549fcb3e-b83e-5313-a754-548e1b0a2c67  

## Ownership & control

### Holdings / subsidiaries

- **CCM LTD. **INCOMPLETE**** (is signatory for) — https://whiteintel.dev/entity/f8db8287-c164-59f9-8ea6-4b37923dc59f
- **El Porteno Hotels Ltd. ** INCOMPLETE **** (is signatory for) — https://whiteintel.dev/entity/f2d31a6e-82a1-5e4a-b318-d86a8d997e4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071200

## 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 **Gottschalk - Maximillian** — https://whiteintel.dev/entity/549fcb3e-b83e-5313-a754-548e1b0a2c67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gottschalk - Maximillian**. Human view: https://whiteintel.dev/entity/549fcb3e-b83e-5313-a754-548e1b0a2c67 · Structured JSON: https://whiteintel.dev/api/public/dossier/549fcb3e-b83e-5313-a754-548e1b0a2c67._

_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"._