---
title: "Buchmann - Martin Eduard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a46ebf19-9c17-5bab-9274-5a214280d5f7
json: https://whiteintel.dev/api/public/dossier/a46ebf19-9c17-5bab-9274-5a214280d5f7
identifier: icij:icijol-80042405
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Buchmann - Martin Eduard

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80042405`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a46ebf19-9c17-5bab-9274-5a214280d5f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a46ebf19-9c17-5bab-9274-5a214280d5f7  

## Ownership & control

### Holdings / subsidiaries

- **SAFINVEST INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8abe2f46-40d0-518d-8302-28b640a52395
- **SG Maritime Limited** (director of) — https://whiteintel.dev/entity/9c11b103-cc26-55b8-96eb-bf6dd2ccd05b
- **SG Maritime Limited** (vice-president of) — https://whiteintel.dev/entity/9c11b103-cc26-55b8-96eb-bf6dd2ccd05b
- **Mersy Investment Company Limited** (director of) — https://whiteintel.dev/entity/ddefddf9-ec52-5954-a96d-77d05714969c
- **Mersy Investment Company Limited** (vice-president of) — https://whiteintel.dev/entity/ddefddf9-ec52-5954-a96d-77d05714969c
- **JUD B-430 LIMITED** (is signatory for) — https://whiteintel.dev/entity/42121a6c-ec1f-5351-aca0-8d07964d1f47
- **Worldstar Limited** (director of) — https://whiteintel.dev/entity/9e198364-f7e4-5a70-ab2d-5208a2ef01f1
- **Worldstar Limited** (vice-president of) — https://whiteintel.dev/entity/9e198364-f7e4-5a70-ab2d-5208a2ef01f1
- **Ely Investment Company Limited** (director of) — https://whiteintel.dev/entity/a016aa5b-08de-5d20-a7e4-67c4d443d2e0
- **MERSTAL LIMITED** (director of) — https://whiteintel.dev/entity/ec5a8bcc-8f74-5c77-825f-c7510c170cb0
- **WINSTAR LIMITED** (director of) — https://whiteintel.dev/entity/f9b71beb-a387-52fa-b42a-f48c28519332
- **Sapstar Limited** (director of) — https://whiteintel.dev/entity/15030e2c-28a0-5a3b-83d5-0539ef990d15

…and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80042405

## 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 **Buchmann - Martin Eduard** — https://whiteintel.dev/entity/a46ebf19-9c17-5bab-9274-5a214280d5f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Buchmann - Martin Eduard**. Human view: https://whiteintel.dev/entity/a46ebf19-9c17-5bab-9274-5a214280d5f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a46ebf19-9c17-5bab-9274-5a214280d5f7._

_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"._