---
title: "THURNAU HANS MICHAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c0f454f-e119-576f-abc5-c9adcc26dab9
json: https://whiteintel.dev/api/public/dossier/6c0f454f-e119-576f-abc5-c9adcc26dab9
identifier: icij:icijol-22017358
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THURNAU HANS MICHAEL

**Type:** Organization  
**Identifier:** `icij:icijol-22017358`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c0f454f-e119-576f-abc5-c9adcc26dab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c0f454f-e119-576f-abc5-c9adcc26dab9  

## Ownership & control

### Holdings / subsidiaries

- **UPDOWN MIDDLESTREAM INTERNATIONAL OIL TRADERS LTD.** (director) — https://whiteintel.dev/entity/d6d11098-4969-5cad-961c-6cd87a862397

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22017358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THURNAU HANS MICHAEL**. Human view: https://whiteintel.dev/entity/6c0f454f-e119-576f-abc5-c9adcc26dab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c0f454f-e119-576f-abc5-c9adcc26dab9._

_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"._