---
title: "INGO SAUSMEKAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4b61994-e29f-538f-910a-35998cb29198
json: https://whiteintel.dev/api/public/dossier/c4b61994-e29f-538f-910a-35998cb29198
identifier: icij:icijol-56048716
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INGO SAUSMEKAT

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56048716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4b61994-e29f-538f-910a-35998cb29198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4b61994-e29f-538f-910a-35998cb29198  

## Ownership & control

### Holdings / subsidiaries

- **POLVA LIMITED** (director of) — https://whiteintel.dev/entity/12c240ec-7f28-5407-8352-17fb8cc2f61e
- **POLVA LIMITED** (legal representative of) — https://whiteintel.dev/entity/12c240ec-7f28-5407-8352-17fb8cc2f61e
- **POLVA LIMITED** (secretary of) — https://whiteintel.dev/entity/12c240ec-7f28-5407-8352-17fb8cc2f61e
- **ERMANO LIMITED** (director of) — https://whiteintel.dev/entity/7314f703-d45a-5676-86ea-36e6e95e1009
- **ERMANO LIMITED** (legal representative of) — https://whiteintel.dev/entity/7314f703-d45a-5676-86ea-36e6e95e1009
- **ERMANO LIMITED** (secretary of) — https://whiteintel.dev/entity/7314f703-d45a-5676-86ea-36e6e95e1009
- **PROVISA LIMITED** (director of) — https://whiteintel.dev/entity/cee43f92-0d53-5bf9-bf93-ca268cecf56c
- **PROVISA LIMITED** (legal representative of) — https://whiteintel.dev/entity/cee43f92-0d53-5bf9-bf93-ca268cecf56c
- **PROVISA LIMITED** (secretary of) — https://whiteintel.dev/entity/cee43f92-0d53-5bf9-bf93-ca268cecf56c
- **H.T.N. PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/0cdba2ac-f7af-5b7e-9922-d1029972c73d
- **H.T.N. PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0cdba2ac-f7af-5b7e-9922-d1029972c73d
- **H.T.N. PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0cdba2ac-f7af-5b7e-9922-d1029972c73d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INGO SAUSMEKAT**. Human view: https://whiteintel.dev/entity/c4b61994-e29f-538f-910a-35998cb29198 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4b61994-e29f-538f-910a-35998cb29198._

_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"._