---
title: "JOACHIM ZEPPENFELD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c55780dc-7eb9-58e2-8dca-465b2a9accee
json: https://whiteintel.dev/api/public/dossier/c55780dc-7eb9-58e2-8dca-465b2a9accee
identifier: icij:icijol-56091061
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOACHIM ZEPPENFELD

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56091061`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c55780dc-7eb9-58e2-8dca-465b2a9accee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c55780dc-7eb9-58e2-8dca-465b2a9accee  

## Ownership & control

### Holdings / subsidiaries

- **AML-ATLANTIS MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/f19da3bc-90ba-57a1-976f-93b6dbb92043
- **AML-ATLANTIS MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/f19da3bc-90ba-57a1-976f-93b6dbb92043
- **AML-ATLANTIS MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/f19da3bc-90ba-57a1-976f-93b6dbb92043

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091061

## 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 **JOACHIM ZEPPENFELD** — https://whiteintel.dev/entity/c55780dc-7eb9-58e2-8dca-465b2a9accee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOACHIM ZEPPENFELD**. Human view: https://whiteintel.dev/entity/c55780dc-7eb9-58e2-8dca-465b2a9accee · Structured JSON: https://whiteintel.dev/api/public/dossier/c55780dc-7eb9-58e2-8dca-465b2a9accee._

_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"._