---
title: "INGO SCHAFFERNAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6291f312-9b95-5069-b5ff-202cc216f5c9
json: https://whiteintel.dev/api/public/dossier/6291f312-9b95-5069-b5ff-202cc216f5c9
identifier: icij:icijol-56089524
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INGO SCHAFFERNAK

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56089524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6291f312-9b95-5069-b5ff-202cc216f5c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6291f312-9b95-5069-b5ff-202cc216f5c9  

## Ownership & control

### Holdings / subsidiaries

- **HC RIVER LOGISTICS AND SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/8abb70d9-1b1b-56d0-b738-30ae7fdbb842
- **HC RIVER LOGISTICS AND SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8abb70d9-1b1b-56d0-b738-30ae7fdbb842

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089524

## 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 **INGO SCHAFFERNAK** — https://whiteintel.dev/entity/6291f312-9b95-5069-b5ff-202cc216f5c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INGO SCHAFFERNAK**. Human view: https://whiteintel.dev/entity/6291f312-9b95-5069-b5ff-202cc216f5c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6291f312-9b95-5069-b5ff-202cc216f5c9._

_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"._