---
title: "GERMAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e20df784-2842-5c7d-9849-80d6b6e0d032
json: https://whiteintel.dev/api/public/dossier/e20df784-2842-5c7d-9849-80d6b6e0d032
identifier: icij:icijol-55001968
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GERMAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001968`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e20df784-2842-5c7d-9849-80d6b6e0d032  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e20df784-2842-5c7d-9849-80d6b6e0d032  

## Ownership & control

### Owners / controllers

- **DANIEL GERMAN** (shareholder of) — https://whiteintel.dev/entity/03880bd1-a02f-51f3-a225-d468dca338a0
- **ERIC GERMAN** (shareholder of) — https://whiteintel.dev/entity/8645792f-e8a5-505b-b211-ee6e266a793f
- **JOSEPH GERMAN** (shareholder of) — https://whiteintel.dev/entity/9801ef4b-f4fa-5aea-a0c3-93adc0b7374c
- **PIERRE GERMAN** (shareholder of) — https://whiteintel.dev/entity/eb7cd6e2-c8af-5153-a6af-9325b2b0aa4f
- **ADRIAN GERMAN** (shareholder of) — https://whiteintel.dev/entity/6ffcbc47-67ef-59e5-9ef1-b494504b27dd

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55001968

## 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 **GERMAN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e20df784-2842-5c7d-9849-80d6b6e0d032 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERMAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e20df784-2842-5c7d-9849-80d6b6e0d032 · Structured JSON: https://whiteintel.dev/api/public/dossier/e20df784-2842-5c7d-9849-80d6b6e0d032._

_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"._