---
title: "TIMO KLEINE (MINOR) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2971d08-627d-5a0d-89eb-45bc6e27e0ac
json: https://whiteintel.dev/api/public/dossier/a2971d08-627d-5a0d-89eb-45bc6e27e0ac
identifier: icij:icijol-56090378
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMO KLEINE (MINOR)

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090378`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2971d08-627d-5a0d-89eb-45bc6e27e0ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2971d08-627d-5a0d-89eb-45bc6e27e0ac  

## Ownership & control

### Holdings / subsidiaries

- **BIOMEDICAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/09e68c2b-2889-540d-a022-525b7c8eb492

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090378

## 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 **TIMO KLEINE (MINOR)** — https://whiteintel.dev/entity/a2971d08-627d-5a0d-89eb-45bc6e27e0ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMO KLEINE (MINOR)**. Human view: https://whiteintel.dev/entity/a2971d08-627d-5a0d-89eb-45bc6e27e0ac · Structured JSON: https://whiteintel.dev/api/public/dossier/a2971d08-627d-5a0d-89eb-45bc6e27e0ac._

_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"._