---
title: "MICHAEL HARTMANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62d9afe0-8a00-5583-995f-bf2b5aed83bb
json: https://whiteintel.dev/api/public/dossier/62d9afe0-8a00-5583-995f-bf2b5aed83bb
identifier: icij:icijol-56094351
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL HARTMANN

**Type:** Organization  
**Jurisdiction:** LU  
**Identifier:** `icij:icijol-56094351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62d9afe0-8a00-5583-995f-bf2b5aed83bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62d9afe0-8a00-5583-995f-bf2b5aed83bb  

## Ownership & control

### Holdings / subsidiaries

- **IEE INTERNATIONAL ELECTRONICS & ENGINEERING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/3ded6cf3-eca1-5ac4-a660-9041c5a45662
- **IEE INTERNATIONAL ELECTRONICS & ENGINEERING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ded6cf3-eca1-5ac4-a660-9041c5a45662
- **IEE INTERNATIONAL ELECTRONICS & ENGINEERING MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4faf16af-5db4-57b1-bb0c-003442baa763
- **IEE INTERNATIONAL ELECTRONICS & ENGINEERING MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4faf16af-5db4-57b1-bb0c-003442baa763
- **IEE International Electronics & Engineering Malta Trading Limited** (director of) — https://whiteintel.dev/entity/291abff8-dcf3-5567-b598-e3dd9683f93f
- **IEE International Electronics & Engineering Malta Trading Limited** (legal representative of) — https://whiteintel.dev/entity/291abff8-dcf3-5567-b598-e3dd9683f93f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL HARTMANN**. Human view: https://whiteintel.dev/entity/62d9afe0-8a00-5583-995f-bf2b5aed83bb · Structured JSON: https://whiteintel.dev/api/public/dossier/62d9afe0-8a00-5583-995f-bf2b5aed83bb._

_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"._