---
title: "MICHAEL SCHIFFER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55dae7f2-1d41-5245-a18f-fd1c7f40295d
json: https://whiteintel.dev/api/public/dossier/55dae7f2-1d41-5245-a18f-fd1c7f40295d
identifier: icij:icijol-56097348
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SCHIFFER

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56097348`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55dae7f2-1d41-5245-a18f-fd1c7f40295d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55dae7f2-1d41-5245-a18f-fd1c7f40295d  

## Ownership & control

### Holdings / subsidiaries

- **ASPEC EUROPE LTD** (director of) — https://whiteintel.dev/entity/dcb5e5e2-33cb-5f1b-9b3d-45eba973da06
- **ASPEC EUROPE LTD** (legal representative of) — https://whiteintel.dev/entity/dcb5e5e2-33cb-5f1b-9b3d-45eba973da06
- **ASPEC EUROPE LTD** (shareholder of) — https://whiteintel.dev/entity/dcb5e5e2-33cb-5f1b-9b3d-45eba973da06
- **SwissWorldSecure Ltd** (director of) — https://whiteintel.dev/entity/fcddfb4b-5832-5515-9133-a0fbe75c84f8
- **SwissWorldSecure Ltd** (legal representative of) — https://whiteintel.dev/entity/fcddfb4b-5832-5515-9133-a0fbe75c84f8
- **SwissWorldSecure Ltd** (shareholder of) — https://whiteintel.dev/entity/fcddfb4b-5832-5515-9133-a0fbe75c84f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097348

## 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 **MICHAEL SCHIFFER** — https://whiteintel.dev/entity/55dae7f2-1d41-5245-a18f-fd1c7f40295d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SCHIFFER**. Human view: https://whiteintel.dev/entity/55dae7f2-1d41-5245-a18f-fd1c7f40295d · Structured JSON: https://whiteintel.dev/api/public/dossier/55dae7f2-1d41-5245-a18f-fd1c7f40295d._

_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"._