---
title: "HEIKE SCHNEIDER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1bf728d-b0f7-58aa-8bf5-14379440fbc5
json: https://whiteintel.dev/api/public/dossier/d1bf728d-b0f7-58aa-8bf5-14379440fbc5
identifier: icij:icijol-56091034
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEIKE SCHNEIDER

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56091034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1bf728d-b0f7-58aa-8bf5-14379440fbc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1bf728d-b0f7-58aa-8bf5-14379440fbc5  

## Ownership & control

### Holdings / subsidiaries

- **MOBMONKEY LTD** (shareholder of) — https://whiteintel.dev/entity/5c048720-54ca-588a-ac9f-1377df4c9e87
- **MS MALTA PROPERTY CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/c918c82c-29cf-5860-aff4-d015faf51821

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091034

## 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 **HEIKE SCHNEIDER** — https://whiteintel.dev/entity/d1bf728d-b0f7-58aa-8bf5-14379440fbc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIKE SCHNEIDER**. Human view: https://whiteintel.dev/entity/d1bf728d-b0f7-58aa-8bf5-14379440fbc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1bf728d-b0f7-58aa-8bf5-14379440fbc5._

_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"._