---
title: "CHRISTINE NEUMANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbea93d2-ed26-515b-8b20-2db64d8284a4
json: https://whiteintel.dev/api/public/dossier/cbea93d2-ed26-515b-8b20-2db64d8284a4
identifier: icij:icijol-56063905
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHRISTINE NEUMANN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56063905`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbea93d2-ed26-515b-8b20-2db64d8284a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbea93d2-ed26-515b-8b20-2db64d8284a4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Christine Neumann** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0e65f80b-9831-49b5-a57d-b96eb53082be
- **Christine Neumann** — wikidata_pep · `wd:Q30158110` — https://whiteintel.dev/entity/ba2cfd2c-0325-5ab5-bc24-90eab0b9428a

## Ownership & control

### Holdings / subsidiaries

- **INTERIM MANAGEMENT SERVICE LTD** (secretary of) — https://whiteintel.dev/entity/1eef7083-84b6-56bb-a5b1-e6c8410e8146

## 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/56063905

## 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 **CHRISTINE NEUMANN** — https://whiteintel.dev/entity/cbea93d2-ed26-515b-8b20-2db64d8284a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTINE NEUMANN**. Human view: https://whiteintel.dev/entity/cbea93d2-ed26-515b-8b20-2db64d8284a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbea93d2-ed26-515b-8b20-2db64d8284a4._

_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"._