---
title: "MARC HOLTHAUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/971d45ea-ea84-525d-a92c-4be065b23644
json: https://whiteintel.dev/api/public/dossier/971d45ea-ea84-525d-a92c-4be065b23644
identifier: icij:icijol-56053907
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARC HOLTHAUS

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56053907`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/971d45ea-ea84-525d-a92c-4be065b23644  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/971d45ea-ea84-525d-a92c-4be065b23644  

## Ownership & control

### Holdings / subsidiaries

- **METALLFORM (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/dc7dd359-def2-5406-90f0-594200377063
- **METALLFORM (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc7dd359-def2-5406-90f0-594200377063
- **METALLFORM HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/077ac734-df60-540c-bffc-0786f989e3b2
- **METALLFORM HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/077ac734-df60-540c-bffc-0786f989e3b2
- **LLJ Investments Limited** (director of) — https://whiteintel.dev/entity/5bf008df-97f4-5bc5-8f4f-ae1f9bf70e62
- **LLJ Investments Limited** (legal representative of) — https://whiteintel.dev/entity/5bf008df-97f4-5bc5-8f4f-ae1f9bf70e62
- **LLJ Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5bf008df-97f4-5bc5-8f4f-ae1f9bf70e62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053907

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARC HOLTHAUS**. Human view: https://whiteintel.dev/entity/971d45ea-ea84-525d-a92c-4be065b23644 · Structured JSON: https://whiteintel.dev/api/public/dossier/971d45ea-ea84-525d-a92c-4be065b23644._

_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"._