---
title: "BURKHARD BRAUCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0ca8c2c-e5d2-5bad-b0f2-acf34d2745ae
json: https://whiteintel.dev/api/public/dossier/e0ca8c2c-e5d2-5bad-b0f2-acf34d2745ae
identifier: icij:icijol-56090167
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BURKHARD BRAUCH

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56090167`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0ca8c2c-e5d2-5bad-b0f2-acf34d2745ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0ca8c2c-e5d2-5bad-b0f2-acf34d2745ae  

## Ownership & control

### Holdings / subsidiaries

- **MONTEVIDEO MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4e132ced-a676-510e-b8ff-5bed13acdbe1
- **MONTEVIDEO MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e132ced-a676-510e-b8ff-5bed13acdbe1
- **MONTEVIDEO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e132ced-a676-510e-b8ff-5bed13acdbe1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURKHARD BRAUCH**. Human view: https://whiteintel.dev/entity/e0ca8c2c-e5d2-5bad-b0f2-acf34d2745ae · Structured JSON: https://whiteintel.dev/api/public/dossier/e0ca8c2c-e5d2-5bad-b0f2-acf34d2745ae._

_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"._