---
title: "JOHANNES SCHWARZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9ffdd2e-06e5-5c99-9a2a-c20662832871
json: https://whiteintel.dev/api/public/dossier/c9ffdd2e-06e5-5c99-9a2a-c20662832871
identifier: icij:icijol-56100652
jurisdiction: AT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHANNES SCHWARZ

**Type:** Organization  
**Jurisdiction:** AT  
**Identifier:** `icij:icijol-56100652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9ffdd2e-06e5-5c99-9a2a-c20662832871  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9ffdd2e-06e5-5c99-9a2a-c20662832871  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Johannes Schwarz** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c63129e4-349c-4289-9aff-00c7242997ba
- **Johannes Schwarz** — wikidata_pep · `wd:Q1698383` — https://whiteintel.dev/entity/e8009f6d-f2af-5c39-8463-3136e51a1b9d

## Ownership & control

### Holdings / subsidiaries

- **ZUGIMPEX LIMITED** (director of) — https://whiteintel.dev/entity/95b879d5-b279-5f38-a81b-0dafb6fc9b6d
- **ZUGIMPEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/95b879d5-b279-5f38-a81b-0dafb6fc9b6d
- **ZUGIMPEX ASSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/50355633-4aff-521d-b279-d377c7f69c1f
- **ZUGIMPEX ASSURANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/50355633-4aff-521d-b279-d377c7f69c1f
- **ZUGIMPEX ASSURANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/50355633-4aff-521d-b279-d377c7f69c1f
- **ESTATE INVESTOR LIMITED** (director of) — https://whiteintel.dev/entity/d9f4ba38-6c8d-588b-8589-146151c6e4c5
- **ESTATE INVESTOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/d9f4ba38-6c8d-588b-8589-146151c6e4c5
- **ZUGIMPEX INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/1920581e-487a-58d9-9146-795b2d35de58
- **ZUGIMPEX INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1920581e-487a-58d9-9146-795b2d35de58

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100652

## 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 **JOHANNES SCHWARZ** — https://whiteintel.dev/entity/c9ffdd2e-06e5-5c99-9a2a-c20662832871 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHANNES SCHWARZ**. Human view: https://whiteintel.dev/entity/c9ffdd2e-06e5-5c99-9a2a-c20662832871 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9ffdd2e-06e5-5c99-9a2a-c20662832871._

_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"._