---
title: "KURT JUERGEN KOEHL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd958f7a-69ba-5dd3-bb16-9def41f7f22b
json: https://whiteintel.dev/api/public/dossier/bd958f7a-69ba-5dd3-bb16-9def41f7f22b
identifier: icij:icijol-56090642
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KURT JUERGEN KOEHL

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090642`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd958f7a-69ba-5dd3-bb16-9def41f7f22b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd958f7a-69ba-5dd3-bb16-9def41f7f22b  

## Ownership & control

### Holdings / subsidiaries

- **BUSINESS ANALYTICS AND OPTIMIZATION LTD** (director of) — https://whiteintel.dev/entity/443ecde2-b0fc-5026-a3ae-5f739665edfd
- **BUSINESS ANALYTICS AND OPTIMIZATION LTD** (legal representative of) — https://whiteintel.dev/entity/443ecde2-b0fc-5026-a3ae-5f739665edfd
- **BUSINESS ANALYTICS AND OPTIMIZATION LTD** (shareholder of) — https://whiteintel.dev/entity/443ecde2-b0fc-5026-a3ae-5f739665edfd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090642

## 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 **KURT JUERGEN KOEHL** — https://whiteintel.dev/entity/bd958f7a-69ba-5dd3-bb16-9def41f7f22b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KURT JUERGEN KOEHL**. Human view: https://whiteintel.dev/entity/bd958f7a-69ba-5dd3-bb16-9def41f7f22b · Structured JSON: https://whiteintel.dev/api/public/dossier/bd958f7a-69ba-5dd3-bb16-9def41f7f22b._

_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"._