---
title: "NEPTUN TECHNOLOGIES HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/795695a2-06bc-51e8-bc7a-ca0acd0b569a
json: https://whiteintel.dev/api/public/dossier/795695a2-06bc-51e8-bc7a-ca0acd0b569a
identifier: icij:icijol-55055821
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEPTUN TECHNOLOGIES HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/795695a2-06bc-51e8-bc7a-ca0acd0b569a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/795695a2-06bc-51e8-bc7a-ca0acd0b569a  

## Ownership & control

### Owners / controllers

- **SUSAN LENA MERCIECA** (shareholder of) — https://whiteintel.dev/entity/20ea22e5-7181-5014-96c7-dab9ecbea4eb
- **MATTHIAS FROST** (shareholder of) — https://whiteintel.dev/entity/6e9ad60d-60f1-552c-b72a-6a964fc81b08
- **RISING SUN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6327029-b9a9-58a9-a696-824065ec160c
- **HELMUTH HUBER** (shareholder of) — https://whiteintel.dev/entity/8bf8c233-da23-548a-8829-8969b27d39a1
- **BALDUR HOPFGARTNER** (shareholder of) — https://whiteintel.dev/entity/4defbfa2-2c5c-525b-a42c-4876335b03be
- **OLIVER SCHULZ** (shareholder of) — https://whiteintel.dev/entity/d64394ce-6ebd-5ae8-a10b-bf1d884e3dd1
- **HANS-PETER WOLF** (shareholder of) — https://whiteintel.dev/entity/a0e9b4c4-a0ce-589e-a5e6-40673138284f
- **SABINE BUCEK** (shareholder of) — https://whiteintel.dev/entity/cb44cddf-9264-5b4c-8f9b-c1ba4032ddec
- **ELISA KREUZWIRTH** (shareholder of) — https://whiteintel.dev/entity/d74c5dcb-71ba-51d0-a9fe-bc881eb95843
- **KARIN-SIBYLLE FROST** (shareholder of) — https://whiteintel.dev/entity/9fe03e16-22f7-5d60-a4a7-75f6f9ed4aab
- **DORIS WOLF** (shareholder of) — https://whiteintel.dev/entity/44f42b3a-f5a5-53e0-ad7c-4a9f5757da63
- **HELMUT MOBHAMMER** (shareholder of) — https://whiteintel.dev/entity/b6bb9f55-df51-5f0f-8b0e-da21500fd09a
- **DIETMAR ZEMAN** (shareholder of) — https://whiteintel.dev/entity/4c134931-e00a-580d-9f25-e1caf4b7268e
- **JOSEF KREIL** (shareholder of) — https://whiteintel.dev/entity/54f302a7-ffae-53ba-885c-d8132eaa7ce0
- **ALEXANDER GULEWICZ** (shareholder of) — https://whiteintel.dev/entity/aa832ba5-742b-5e7e-a897-9f63330fc8e3
- **RICHARD KREUZWIRTH** (shareholder of) — https://whiteintel.dev/entity/90e6054f-b567-5ad9-8294-5b98accf03c3
- **ANDREA KREUZWIRTH** (shareholder of) — https://whiteintel.dev/entity/60e7a119-ff1f-5dfb-8c7e-ddd197f19526
- **URSULA KLETTNER** (shareholder of) — https://whiteintel.dev/entity/5661c470-cb40-5aef-8ba8-0ee37165552f
- **ROBERT SCHMIDLEITHNER** (shareholder of) — https://whiteintel.dev/entity/f221f1d2-2b56-554e-840f-12c1f0ff4d85
- **ROMAN HABERL** (shareholder of) — https://whiteintel.dev/entity/0c807658-c8f3-5103-ad72-1c52d865c0e9
- **HEIDE WOLF** (shareholder of) — https://whiteintel.dev/entity/0c7f5232-4e20-501e-9acf-34ca5006317e
- **WALTER RAUSCH** (shareholder of) — https://whiteintel.dev/entity/a5d238ab-7b0f-5398-9946-b50a58f4e8d3
- **ALOIS GRUBER** (shareholder of) — https://whiteintel.dev/entity/7f787a64-2eb7-5d20-a6e3-b627cfd689f3
- **SIEGFRIED BRUCKMOSER** (shareholder of) — https://whiteintel.dev/entity/79c1cbdf-3012-5a62-8ce0-749ce19e911b
- **KATHARINA SCHEIDL-AZIZ** (shareholder of) — https://whiteintel.dev/entity/73820dab-9703-5949-9018-5fb00c09c814
- **JAKOB MUHLBACHER** (shareholder of) — https://whiteintel.dev/entity/305b9127-cbb7-5e35-be4b-744120473a2c
- **JOSEF LEMEMBERGER** (shareholder of) — https://whiteintel.dev/entity/ef5de57b-c292-544c-b5ed-1e7c9e2bd80f
- **GABRIEL KREUZWIRTH** (shareholder of) — https://whiteintel.dev/entity/2f84b027-cad8-55af-b2c5-fd568505735c

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055821

## 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 **NEPTUN TECHNOLOGIES HOLDING LIMITED** — https://whiteintel.dev/entity/795695a2-06bc-51e8-bc7a-ca0acd0b569a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPTUN TECHNOLOGIES HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/795695a2-06bc-51e8-bc7a-ca0acd0b569a · Structured JSON: https://whiteintel.dev/api/public/dossier/795695a2-06bc-51e8-bc7a-ca0acd0b569a._

_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"._