---
title: "MARC HOLZER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d97727d2-bc04-5e95-aef4-218a3caa79b5
json: https://whiteintel.dev/api/public/dossier/d97727d2-bc04-5e95-aef4-218a3caa79b5
identifier: icij:icijol-56090089
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARC HOLZER

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090089`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d97727d2-bc04-5e95-aef4-218a3caa79b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d97727d2-bc04-5e95-aef4-218a3caa79b5  

## Ownership & control

### Holdings / subsidiaries

- **LHAMIW LIMITED** (director of) — https://whiteintel.dev/entity/b17b055b-f352-5eaa-8101-4c7adaf43736
- **LHAMIW LIMITED** (legal representative of) — https://whiteintel.dev/entity/b17b055b-f352-5eaa-8101-4c7adaf43736
- **LHAMIW LIMITED** (local representative of) — https://whiteintel.dev/entity/b17b055b-f352-5eaa-8101-4c7adaf43736
- **LHAMIS LIMITED** (director of) — https://whiteintel.dev/entity/b1f40d3b-028e-5b3e-a7c2-25cc6938ac89
- **LHAMIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1f40d3b-028e-5b3e-a7c2-25cc6938ac89
- **LHAMIS LIMITED** (local representative of) — https://whiteintel.dev/entity/b1f40d3b-028e-5b3e-a7c2-25cc6938ac89
- **LHAMIP LIMITED** (director of) — https://whiteintel.dev/entity/3b062b47-4c07-51cd-b98f-518e1b1eec62
- **LHAMIP LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b062b47-4c07-51cd-b98f-518e1b1eec62
- **LHAMIP LIMITED** (local representative of) — https://whiteintel.dev/entity/3b062b47-4c07-51cd-b98f-518e1b1eec62
- **LHAMIH LIMITED** (director of) — https://whiteintel.dev/entity/396f39a5-4130-5c53-958a-80f5dd5dffe1
- **LHAMIH LIMITED** (legal representative of) — https://whiteintel.dev/entity/396f39a5-4130-5c53-958a-80f5dd5dffe1
- **LHAMIH LIMITED** (local representative of) — https://whiteintel.dev/entity/396f39a5-4130-5c53-958a-80f5dd5dffe1

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090089

## 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 **MARC HOLZER** — https://whiteintel.dev/entity/d97727d2-bc04-5e95-aef4-218a3caa79b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARC HOLZER**. Human view: https://whiteintel.dev/entity/d97727d2-bc04-5e95-aef4-218a3caa79b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d97727d2-bc04-5e95-aef4-218a3caa79b5._

_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"._