---
title: "RONALD PAUL EDUARD TRAARBACH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db47dc46-071d-52d5-b7c1-eb6da0a34707
json: https://whiteintel.dev/api/public/dossier/db47dc46-071d-52d5-b7c1-eb6da0a34707
identifier: icij:icijol-56099967
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RONALD PAUL EDUARD TRAARBACH

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56099967`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db47dc46-071d-52d5-b7c1-eb6da0a34707  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db47dc46-071d-52d5-b7c1-eb6da0a34707  

## Ownership & control

### Holdings / subsidiaries

- **SUPERGAME CASINO.COM LTD** (director of) — https://whiteintel.dev/entity/afff95f4-5218-5fe1-be94-d33255a081cb
- **SUPERGAME CASINO.COM LTD** (legal representative of) — https://whiteintel.dev/entity/afff95f4-5218-5fe1-be94-d33255a081cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099967

## 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 **RONALD PAUL EDUARD TRAARBACH** — https://whiteintel.dev/entity/db47dc46-071d-52d5-b7c1-eb6da0a34707 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD PAUL EDUARD TRAARBACH**. Human view: https://whiteintel.dev/entity/db47dc46-071d-52d5-b7c1-eb6da0a34707 · Structured JSON: https://whiteintel.dev/api/public/dossier/db47dc46-071d-52d5-b7c1-eb6da0a34707._

_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"._