---
title: "HKV MANAGEMENT GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8603007-e5cb-5924-b608-026e73bd4715
json: https://whiteintel.dev/api/public/dossier/a8603007-e5cb-5924-b608-026e73bd4715
identifier: icij:icijol-56096041
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HKV MANAGEMENT GMBH

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56096041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8603007-e5cb-5924-b608-026e73bd4715  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8603007-e5cb-5924-b608-026e73bd4715  

## Ownership & control

### Holdings / subsidiaries

- **GCF HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6006924e-4df1-50e4-9819-471814f4bf37
- **APM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bebc29c-5a7b-554f-8c1e-e3d2aeefc10b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096041

## 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 **HKV MANAGEMENT GMBH** — https://whiteintel.dev/entity/a8603007-e5cb-5924-b608-026e73bd4715 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HKV MANAGEMENT GMBH**. Human view: https://whiteintel.dev/entity/a8603007-e5cb-5924-b608-026e73bd4715 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8603007-e5cb-5924-b608-026e73bd4715._

_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"._