---
title: "JOSEF SCHULTHEIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fed53e5-9534-55bb-b24f-0a2782504115
json: https://whiteintel.dev/api/public/dossier/6fed53e5-9534-55bb-b24f-0a2782504115
identifier: icij:icijol-56058587
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEF SCHULTHEIS

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56058587`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fed53e5-9534-55bb-b24f-0a2782504115  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fed53e5-9534-55bb-b24f-0a2782504115  

## Ownership & control

### Holdings / subsidiaries

- **AVAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4ba64aa6-25e0-545b-a60d-e574696b12f0
- **AVAR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ba64aa6-25e0-545b-a60d-e574696b12f0
- **AVAR LIMITED** (director of) — https://whiteintel.dev/entity/b1664c19-d558-554b-9a06-97c8bcbc8f87
- **AVAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1664c19-d558-554b-9a06-97c8bcbc8f87
- **AVAR MARINE LIMITED** (director of) — https://whiteintel.dev/entity/57f5aa6c-36c6-5e08-84a9-69afe50a6c61
- **AVAR MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/57f5aa6c-36c6-5e08-84a9-69afe50a6c61
- **AVAR MARINE LIMITED** (secretary of) — https://whiteintel.dev/entity/57f5aa6c-36c6-5e08-84a9-69afe50a6c61
- **AVAR MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/57f5aa6c-36c6-5e08-84a9-69afe50a6c61
- **TRADEPORT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/adb896d7-912a-51b7-8c49-c39ef1618f11
- **TRADEPORT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/adb896d7-912a-51b7-8c49-c39ef1618f11
- **TRADEPORT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/adb896d7-912a-51b7-8c49-c39ef1618f11
- **TRADEPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/0d6e3f90-85d2-5759-a77c-17d7feff9795

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058587

## 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 **JOSEF SCHULTHEIS** — https://whiteintel.dev/entity/6fed53e5-9534-55bb-b24f-0a2782504115 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF SCHULTHEIS**. Human view: https://whiteintel.dev/entity/6fed53e5-9534-55bb-b24f-0a2782504115 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fed53e5-9534-55bb-b24f-0a2782504115._

_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"._