---
title: "PETER FAESSEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54e5aebd-dc09-53e1-9cac-769bac78c9bf
json: https://whiteintel.dev/api/public/dossier/54e5aebd-dc09-53e1-9cac-769bac78c9bf
identifier: icij:icijol-56099300
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER FAESSEN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56099300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54e5aebd-dc09-53e1-9cac-769bac78c9bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54e5aebd-dc09-53e1-9cac-769bac78c9bf  

## Ownership & control

### Holdings / subsidiaries

- **JE JE INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/fd6b31ea-3c38-5f52-b02e-6d35c78f34ae
- **JE JE INTERNATIONAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd6b31ea-3c38-5f52-b02e-6d35c78f34ae
- **JE JE INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd6b31ea-3c38-5f52-b02e-6d35c78f34ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER FAESSEN**. Human view: https://whiteintel.dev/entity/54e5aebd-dc09-53e1-9cac-769bac78c9bf · Structured JSON: https://whiteintel.dev/api/public/dossier/54e5aebd-dc09-53e1-9cac-769bac78c9bf._

_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"._