---
title: "REINHARD MARGIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ebbb538-284a-5fd7-9e90-00c01a451cbe
json: https://whiteintel.dev/api/public/dossier/8ebbb538-284a-5fd7-9e90-00c01a451cbe
identifier: icij:icijol-110125634
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REINHARD MARGIES

**Type:** Organization  
**Identifier:** `icij:icijol-110125634`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ebbb538-284a-5fd7-9e90-00c01a451cbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ebbb538-284a-5fd7-9e90-00c01a451cbe  

## Ownership & control

### Holdings / subsidiaries

- **EASY GOING TRADING COMPANY LTD.** (director of) — https://whiteintel.dev/entity/0d969cf4-895c-5c33-9799-0701767977ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110125634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REINHARD MARGIES**. Human view: https://whiteintel.dev/entity/8ebbb538-284a-5fd7-9e90-00c01a451cbe · Structured JSON: https://whiteintel.dev/api/public/dossier/8ebbb538-284a-5fd7-9e90-00c01a451cbe._

_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"._