---
title: "GUICHA URBACH DE SCHWARTZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab99bc05-95a4-5517-aa9c-2a95be34866d
json: https://whiteintel.dev/api/public/dossier/ab99bc05-95a4-5517-aa9c-2a95be34866d
identifier: icij:icijol-12068598
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GUICHA URBACH DE SCHWARTZ

**Type:** Organization  
**Identifier:** `icij:icijol-12068598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab99bc05-95a4-5517-aa9c-2a95be34866d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab99bc05-95a4-5517-aa9c-2a95be34866d  

## Ownership & control

### Holdings / subsidiaries

- **GERMAN ENTERPRISES CORP.** (shareholder of) — https://whiteintel.dev/entity/30321fd3-94ce-5791-bd98-abe220f9cbf5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12068598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUICHA URBACH DE SCHWARTZ**. Human view: https://whiteintel.dev/entity/ab99bc05-95a4-5517-aa9c-2a95be34866d · Structured JSON: https://whiteintel.dev/api/public/dossier/ab99bc05-95a4-5517-aa9c-2a95be34866d._

_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"._