---
title: "Volker STOECKEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7d21817-bb99-552d-abf0-80d46a005eaf
json: https://whiteintel.dev/api/public/dossier/e7d21817-bb99-552d-abf0-80d46a005eaf
identifier: icij:icijol-57827
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Volker STOECKEL

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-57827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7d21817-bb99-552d-abf0-80d46a005eaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7d21817-bb99-552d-abf0-80d46a005eaf  

## Ownership & control

### Holdings / subsidiaries

- **PaperLine Ltd** (director of) — https://whiteintel.dev/entity/f3ad34ef-7580-5b7a-b022-8bf9127c1096
- **PaperLine Ltd** (secretary of) — https://whiteintel.dev/entity/f3ad34ef-7580-5b7a-b022-8bf9127c1096
- **PaperLine Ltd** (shareholder of) — https://whiteintel.dev/entity/f3ad34ef-7580-5b7a-b022-8bf9127c1096
- **Sancee Ltd** (director of) — https://whiteintel.dev/entity/1704a16c-db03-5e50-8a38-cc0a08069e11
- **Sancee Ltd** (secretary of) — https://whiteintel.dev/entity/1704a16c-db03-5e50-8a38-cc0a08069e11
- **Sancee Ltd** (shareholder of) — https://whiteintel.dev/entity/1704a16c-db03-5e50-8a38-cc0a08069e11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/57827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Volker STOECKEL**. Human view: https://whiteintel.dev/entity/e7d21817-bb99-552d-abf0-80d46a005eaf · Structured JSON: https://whiteintel.dev/api/public/dossier/e7d21817-bb99-552d-abf0-80d46a005eaf._

_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"._