---
title: "Isabelle Terekia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82a638f3-58b4-52be-aae5-7880dde2bb7a
json: https://whiteintel.dev/api/public/dossier/82a638f3-58b4-52be-aae5-7880dde2bb7a
identifier: icij:icijol-118928
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Isabelle Terekia

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-118928`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82a638f3-58b4-52be-aae5-7880dde2bb7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82a638f3-58b4-52be-aae5-7880dde2bb7a  

## Ownership & control

### Holdings / subsidiaries

- **Deutsche Kredit & Funds Management A.G.** (shareholder of) — https://whiteintel.dev/entity/a91db176-fbeb-5a44-b9ce-267b17097b0e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118928

## 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 **Isabelle Terekia** — https://whiteintel.dev/entity/82a638f3-58b4-52be-aae5-7880dde2bb7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Isabelle Terekia**. Human view: https://whiteintel.dev/entity/82a638f3-58b4-52be-aae5-7880dde2bb7a · Structured JSON: https://whiteintel.dev/api/public/dossier/82a638f3-58b4-52be-aae5-7880dde2bb7a._

_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"._