---
title: "Heinze - Matthias — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a4fdd70-3472-56bf-8216-11e27c969aea
json: https://whiteintel.dev/api/public/dossier/8a4fdd70-3472-56bf-8216-11e27c969aea
identifier: icij:icijol-80076053
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Heinze - Matthias

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80076053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a4fdd70-3472-56bf-8216-11e27c969aea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4fdd70-3472-56bf-8216-11e27c969aea  

## Ownership & control

### Holdings / subsidiaries

- **THE ASKA FUND, LTD.** (director of) — https://whiteintel.dev/entity/fa83c342-5ec4-525b-92e1-f60b4e7790d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80076053

## 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 **Heinze - Matthias** — https://whiteintel.dev/entity/8a4fdd70-3472-56bf-8216-11e27c969aea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Heinze - Matthias**. Human view: https://whiteintel.dev/entity/8a4fdd70-3472-56bf-8216-11e27c969aea · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4fdd70-3472-56bf-8216-11e27c969aea._

_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"._