---
title: "SIEGFRIED PEYER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0cdf709-4e36-5602-99bf-bc9f875ecab9
json: https://whiteintel.dev/api/public/dossier/c0cdf709-4e36-5602-99bf-bc9f875ecab9
identifier: icij:icijol-56093093
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIEGFRIED PEYER

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56093093`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0cdf709-4e36-5602-99bf-bc9f875ecab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0cdf709-4e36-5602-99bf-bc9f875ecab9  

## Ownership & control

### Holdings / subsidiaries

- **JAVA TRADING (MALTA) LTD** (director of) — https://whiteintel.dev/entity/d0d777c1-6360-53d4-b160-7dcedc87bd2d
- **JAVA TRADING (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/d0d777c1-6360-53d4-b160-7dcedc87bd2d
- **TRATA VENTURES (MALTA) LTD** (director of) — https://whiteintel.dev/entity/9ae647a0-8593-57bc-a0b8-6c8549c12b54
- **TRATA VENTURES (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/9ae647a0-8593-57bc-a0b8-6c8549c12b54

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIEGFRIED PEYER**. Human view: https://whiteintel.dev/entity/c0cdf709-4e36-5602-99bf-bc9f875ecab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0cdf709-4e36-5602-99bf-bc9f875ecab9._

_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"._