---
title: "DIETHELM TREICHEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9b4da47-a1a4-5258-b01e-bfe07de67fd8
json: https://whiteintel.dev/api/public/dossier/b9b4da47-a1a4-5258-b01e-bfe07de67fd8
identifier: icij:icijol-56051703
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIETHELM TREICHEL

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56051703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9b4da47-a1a4-5258-b01e-bfe07de67fd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9b4da47-a1a4-5258-b01e-bfe07de67fd8  

## Ownership & control

### Holdings / subsidiaries

- **ARUDU OIL TRADING LTD** (director of) — https://whiteintel.dev/entity/a9967ec4-00d3-5898-940e-1b5ee3be4625
- **ARUDU OIL TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/a9967ec4-00d3-5898-940e-1b5ee3be4625

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIETHELM TREICHEL**. Human view: https://whiteintel.dev/entity/b9b4da47-a1a4-5258-b01e-bfe07de67fd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9b4da47-a1a4-5258-b01e-bfe07de67fd8._

_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"._