---
title: "Christian HAKKE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b4cd3aa-ad2f-5a39-a318-74e203221902
json: https://whiteintel.dev/api/public/dossier/6b4cd3aa-ad2f-5a39-a318-74e203221902
identifier: icij:icijol-57910
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Christian HAKKE

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-57910`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b4cd3aa-ad2f-5a39-a318-74e203221902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b4cd3aa-ad2f-5a39-a318-74e203221902  

## Ownership & control

### Holdings / subsidiaries

- **ZHENYA J.I.C. INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/dd38ea87-7427-5729-8f2f-0f88f5cee580
- **ZHENYA J.I.C. INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd38ea87-7427-5729-8f2f-0f88f5cee580

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/57910

## 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 **Christian HAKKE** — https://whiteintel.dev/entity/6b4cd3aa-ad2f-5a39-a318-74e203221902 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christian HAKKE**. Human view: https://whiteintel.dev/entity/6b4cd3aa-ad2f-5a39-a318-74e203221902 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b4cd3aa-ad2f-5a39-a318-74e203221902._

_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"._