---
title: "MARKUS SCHWARZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73bca803-131a-584f-bf48-7b5675d86cee
json: https://whiteintel.dev/api/public/dossier/73bca803-131a-584f-bf48-7b5675d86cee
identifier: icij:icijol-56097719
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARKUS SCHWARZ

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56097719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73bca803-131a-584f-bf48-7b5675d86cee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73bca803-131a-584f-bf48-7b5675d86cee  

## Ownership & control

### Holdings / subsidiaries

- **CENA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/3f318d67-f76f-5bdc-be32-2fddecf2812d
- **CENA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/3f318d67-f76f-5bdc-be32-2fddecf2812d
- **CENA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3f318d67-f76f-5bdc-be32-2fddecf2812d
- **CENA PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/143b08e0-0679-5212-be0f-9a11d605f2fb
- **CENA PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/143b08e0-0679-5212-be0f-9a11d605f2fb
- **CENA YACHTS LTD** (director of) — https://whiteintel.dev/entity/e276aca9-9c36-5303-b534-833ae6fea3e2
- **CENA YACHTS LTD** (legal representative of) — https://whiteintel.dev/entity/e276aca9-9c36-5303-b534-833ae6fea3e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097719

## 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 **MARKUS SCHWARZ** — https://whiteintel.dev/entity/73bca803-131a-584f-bf48-7b5675d86cee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKUS SCHWARZ**. Human view: https://whiteintel.dev/entity/73bca803-131a-584f-bf48-7b5675d86cee · Structured JSON: https://whiteintel.dev/api/public/dossier/73bca803-131a-584f-bf48-7b5675d86cee._

_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"._