---
title: "MICHEL ERB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96f5aef9-adde-54cb-a1be-6ab0b591f154
json: https://whiteintel.dev/api/public/dossier/96f5aef9-adde-54cb-a1be-6ab0b591f154
identifier: icij:icijol-56076884
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHEL ERB

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56076884`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96f5aef9-adde-54cb-a1be-6ab0b591f154  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96f5aef9-adde-54cb-a1be-6ab0b591f154  

## Ownership & control

### Holdings / subsidiaries

- **DEPIPAN LIMITED** (director of) — https://whiteintel.dev/entity/eec6fe7a-4f8d-5808-b890-7caea8d43812
- **OCEMAR LIMITED** (director of) — https://whiteintel.dev/entity/484e8338-2027-5af9-bdc4-3311e66e8972
- **RUSSETT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/40b0717b-64b5-5c91-bee3-97fcadefa5c8
- **MANDARIN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b8abea00-00e6-5a94-993b-e8467c1c2de4
- **WINKEL LIMITED** (director of) — https://whiteintel.dev/entity/ba73a01c-4d65-5464-8567-4a4f3503a9a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076884

## 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 **MICHEL ERB** — https://whiteintel.dev/entity/96f5aef9-adde-54cb-a1be-6ab0b591f154 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHEL ERB**. Human view: https://whiteintel.dev/entity/96f5aef9-adde-54cb-a1be-6ab0b591f154 · Structured JSON: https://whiteintel.dev/api/public/dossier/96f5aef9-adde-54cb-a1be-6ab0b591f154._

_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"._