---
title: "SUEDDEUTSCHE VERMOEGENSVERWALTUNG GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d88446c8-cd30-571a-958f-2628136a8aa6
json: https://whiteintel.dev/api/public/dossier/d88446c8-cd30-571a-958f-2628136a8aa6
identifier: icij:icijol-56096132
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUEDDEUTSCHE VERMOEGENSVERWALTUNG GMBH

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56096132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d88446c8-cd30-571a-958f-2628136a8aa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d88446c8-cd30-571a-958f-2628136a8aa6  

## Ownership & control

### Holdings / subsidiaries

- **DEUTSCHE HOLDINGS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/c6d3589b-e918-5313-aca6-8328ba9c5548
- **DEUTSCHE BANK (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/84ccf7e7-8a1f-5502-92d2-c9420d2812ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096132

## 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 **SUEDDEUTSCHE VERMOEGENSVERWALTUNG GMBH** — https://whiteintel.dev/entity/d88446c8-cd30-571a-958f-2628136a8aa6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUEDDEUTSCHE VERMOEGENSVERWALTUNG GMBH**. Human view: https://whiteintel.dev/entity/d88446c8-cd30-571a-958f-2628136a8aa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d88446c8-cd30-571a-958f-2628136a8aa6._

_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"._