---
title: "CARSTEN FRAATZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89304602-d3dd-5fb5-9361-af2e132beca8
json: https://whiteintel.dev/api/public/dossier/89304602-d3dd-5fb5-9361-af2e132beca8
identifier: icij:icijol-56006887
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARSTEN FRAATZ

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56006887`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89304602-d3dd-5fb5-9361-af2e132beca8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89304602-d3dd-5fb5-9361-af2e132beca8  

## Ownership & control

### Holdings / subsidiaries

- **NOK LIMITED** (director of) — https://whiteintel.dev/entity/3499c2e8-70f8-5407-bc6e-bbad7e314151
- **NOK LIMITED** (legal representative of) — https://whiteintel.dev/entity/3499c2e8-70f8-5407-bc6e-bbad7e314151
- **ETWOINVEST LIMITED** (director of) — https://whiteintel.dev/entity/517e73c4-f357-5610-98b4-a219e7ff934e
- **ETWOINVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/517e73c4-f357-5610-98b4-a219e7ff934e
- **ETWOINVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/517e73c4-f357-5610-98b4-a219e7ff934e
- **FOOSIO ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/a57cd371-e656-5a33-a3b7-755d9b10c25f
- **FOOSIO ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/a57cd371-e656-5a33-a3b7-755d9b10c25f
- **FOOSIO ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/a57cd371-e656-5a33-a3b7-755d9b10c25f
- **SKILLBET LIMITED** (director of) — https://whiteintel.dev/entity/7c3540e0-1cea-533f-8c88-14deb1880901
- **SKILLBET LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c3540e0-1cea-533f-8c88-14deb1880901
- **SKILLBET LIMITED** (secretary of) — https://whiteintel.dev/entity/7c3540e0-1cea-533f-8c88-14deb1880901

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006887

## 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 **CARSTEN FRAATZ** — https://whiteintel.dev/entity/89304602-d3dd-5fb5-9361-af2e132beca8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARSTEN FRAATZ**. Human view: https://whiteintel.dev/entity/89304602-d3dd-5fb5-9361-af2e132beca8 · Structured JSON: https://whiteintel.dev/api/public/dossier/89304602-d3dd-5fb5-9361-af2e132beca8._

_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"._