---
title: "OLIVER KOEGEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cac4e1fd-383f-5e62-8ac9-4523ee8515c2
json: https://whiteintel.dev/api/public/dossier/cac4e1fd-383f-5e62-8ac9-4523ee8515c2
identifier: icij:icijol-56094668
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLIVER KOEGEL

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56094668`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cac4e1fd-383f-5e62-8ac9-4523ee8515c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cac4e1fd-383f-5e62-8ac9-4523ee8515c2  

## Ownership & control

### Holdings / subsidiaries

- **ENCIM LTD** (director of) — https://whiteintel.dev/entity/58773019-c223-5ece-bd8f-0ba67ee87ec6
- **ENCIM LTD** (legal representative of) — https://whiteintel.dev/entity/58773019-c223-5ece-bd8f-0ba67ee87ec6
- **BENCUSTODIA LTD** (director of) — https://whiteintel.dev/entity/b063da9c-6b83-52c6-a1d2-dd8a1f26c1f5
- **BENCUSTODIA LTD** (legal representative of) — https://whiteintel.dev/entity/b063da9c-6b83-52c6-a1d2-dd8a1f26c1f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094668

## 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 **OLIVER KOEGEL** — https://whiteintel.dev/entity/cac4e1fd-383f-5e62-8ac9-4523ee8515c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIVER KOEGEL**. Human view: https://whiteintel.dev/entity/cac4e1fd-383f-5e62-8ac9-4523ee8515c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cac4e1fd-383f-5e62-8ac9-4523ee8515c2._

_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"._