---
title: "RICHARD MAX ABRAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b03fa7a6-2ef2-5960-8e6c-d9f11b9c3611
json: https://whiteintel.dev/api/public/dossier/b03fa7a6-2ef2-5960-8e6c-d9f11b9c3611
identifier: icij:icijol-56078052
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICHARD MAX ABRAM

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56078052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b03fa7a6-2ef2-5960-8e6c-d9f11b9c3611  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b03fa7a6-2ef2-5960-8e6c-d9f11b9c3611  

## Ownership & control

### Holdings / subsidiaries

- **MARIPETER HOLDINGS N.V.** (director of) — https://whiteintel.dev/entity/c39a9d05-c520-51e2-82de-4c85b34e6b29
- **MARIPETER HOLDINGS N.V.** (legal representative of) — https://whiteintel.dev/entity/c39a9d05-c520-51e2-82de-4c85b34e6b29

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078052

## 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 **RICHARD MAX ABRAM** — https://whiteintel.dev/entity/b03fa7a6-2ef2-5960-8e6c-d9f11b9c3611 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD MAX ABRAM**. Human view: https://whiteintel.dev/entity/b03fa7a6-2ef2-5960-8e6c-d9f11b9c3611 · Structured JSON: https://whiteintel.dev/api/public/dossier/b03fa7a6-2ef2-5960-8e6c-d9f11b9c3611._

_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"._