---
title: "MARKUS BERND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd22a8fa-2673-5efd-9641-814d5d6311cb
json: https://whiteintel.dev/api/public/dossier/bd22a8fa-2673-5efd-9641-814d5d6311cb
identifier: icij:icijol-56026731
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARKUS BERND

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56026731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd22a8fa-2673-5efd-9641-814d5d6311cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd22a8fa-2673-5efd-9641-814d5d6311cb  

## Ownership & control

### Holdings / subsidiaries

- **DB MALTA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/300e3518-7ef1-53e1-93ca-1c90867fcda4
- **DB MALTA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/300e3518-7ef1-53e1-93ca-1c90867fcda4
- **DB MALTA COMMERCIAL SERVICES ONE LTD** (director of) — https://whiteintel.dev/entity/932d8272-29d9-55be-a641-4ab65083e148
- **DB MALTA COMMERCIAL SERVICES ONE LTD** (legal representative of) — https://whiteintel.dev/entity/932d8272-29d9-55be-a641-4ab65083e148
- **DB MALTA COMMERCIAL SERVICES TWO LTD** (director of) — https://whiteintel.dev/entity/b1d2e362-e222-5b72-89d0-7b38b535ac58
- **DB MALTA COMMERCIAL SERVICES TWO LTD** (legal representative of) — https://whiteintel.dev/entity/b1d2e362-e222-5b72-89d0-7b38b535ac58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKUS BERND**. Human view: https://whiteintel.dev/entity/bd22a8fa-2673-5efd-9641-814d5d6311cb · Structured JSON: https://whiteintel.dev/api/public/dossier/bd22a8fa-2673-5efd-9641-814d5d6311cb._

_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"._