---
title: "Markus Banzer — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3ab792a-d7bb-5595-9d13-bbf5d31c0bc8
json: https://whiteintel.dev/api/public/dossier/a3ab792a-d7bb-5595-9d13-bbf5d31c0bc8
identifier: icij:icijol-240511247
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Markus Banzer

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-240511247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3ab792a-d7bb-5595-9d13-bbf5d31c0bc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3ab792a-d7bb-5595-9d13-bbf5d31c0bc8  

## Ownership & control

### Holdings / subsidiaries

- **DUDMAN INVESTMENT AND FINANCE S.A** (director of) — https://whiteintel.dev/entity/d2914f64-8225-5887-9eb4-6eedaf91cbf2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240511247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Markus Banzer**. Human view: https://whiteintel.dev/entity/a3ab792a-d7bb-5595-9d13-bbf5d31c0bc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3ab792a-d7bb-5595-9d13-bbf5d31c0bc8._

_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"._