---
title: "MATHIAS PAHL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b73b8b9d-e4a6-59d1-b295-75e90b685e17
json: https://whiteintel.dev/api/public/dossier/b73b8b9d-e4a6-59d1-b295-75e90b685e17
identifier: icij:icijol-56017070
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATHIAS PAHL

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56017070`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b73b8b9d-e4a6-59d1-b295-75e90b685e17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b73b8b9d-e4a6-59d1-b295-75e90b685e17  

## Ownership & control

### Holdings / subsidiaries

- **MLB I Shipping Ltd.** (director of) — https://whiteintel.dev/entity/c9b8173f-bda8-579c-bae6-02e194e8c955
- **MLB I Shipping Ltd.** (legal representative of) — https://whiteintel.dev/entity/c9b8173f-bda8-579c-bae6-02e194e8c955
- **MLM I SHIPPING LTD** (director of) — https://whiteintel.dev/entity/0f5fe39d-7674-5767-80b0-60cbc37da20a
- **MLM I SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/0f5fe39d-7674-5767-80b0-60cbc37da20a
- **MLB II SHIPPING LTD** (director of) — https://whiteintel.dev/entity/8b2d41b7-1db7-5a95-b8c4-6aaaab70b336
- **MLB II SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/8b2d41b7-1db7-5a95-b8c4-6aaaab70b336
- **MLM II SHIPPING LTD** (director of) — https://whiteintel.dev/entity/2dc996f7-3be1-5892-82b7-160d7f1a78d3
- **MLM II SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/2dc996f7-3be1-5892-82b7-160d7f1a78d3
- **MLM III SHIPPING LTD** (director of) — https://whiteintel.dev/entity/1b1d0e6f-7d41-52bb-b9b8-41ffd9098fda
- **MLM III SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/1b1d0e6f-7d41-52bb-b9b8-41ffd9098fda
- **MLB III SHIPPING LTD.** (director of) — https://whiteintel.dev/entity/ca5ba926-9e49-51ed-8c60-ef6726c529cf
- **MLB III SHIPPING LTD.** (legal representative of) — https://whiteintel.dev/entity/ca5ba926-9e49-51ed-8c60-ef6726c529cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017070

## 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 **MATHIAS PAHL** — https://whiteintel.dev/entity/b73b8b9d-e4a6-59d1-b295-75e90b685e17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATHIAS PAHL**. Human view: https://whiteintel.dev/entity/b73b8b9d-e4a6-59d1-b295-75e90b685e17 · Structured JSON: https://whiteintel.dev/api/public/dossier/b73b8b9d-e4a6-59d1-b295-75e90b685e17._

_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"._