---
title: "MICHAEL RAU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d8ba3a-0cb0-53a0-ae11-e2cb7a126b90
json: https://whiteintel.dev/api/public/dossier/e8d8ba3a-0cb0-53a0-ae11-e2cb7a126b90
identifier: icij:icijol-56090724
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL RAU

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090724`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8d8ba3a-0cb0-53a0-ae11-e2cb7a126b90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d8ba3a-0cb0-53a0-ae11-e2cb7a126b90  

## Ownership & control

### Holdings / subsidiaries

- **DIOCLES CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/46a24270-d978-5e06-87ab-412b900ffd21
- **DIOCLES CONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/46a24270-d978-5e06-87ab-412b900ffd21
- **DIOCLES CONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/46a24270-d978-5e06-87ab-412b900ffd21
- **DIOCLES CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/46a24270-d978-5e06-87ab-412b900ffd21
- **PRIMARY CAPITAL P.L.C.** (director of) — https://whiteintel.dev/entity/8b3cdbde-3cce-5ccf-9264-ea63c1499cda
- **PRIMARY CAPITAL P.L.C.** (legal representative of) — https://whiteintel.dev/entity/8b3cdbde-3cce-5ccf-9264-ea63c1499cda
- **PRIMARY CAPITAL P.L.C.** (secretary of) — https://whiteintel.dev/entity/8b3cdbde-3cce-5ccf-9264-ea63c1499cda
- **PRIMARY CAPITAL P.L.C.** (shareholder of) — https://whiteintel.dev/entity/8b3cdbde-3cce-5ccf-9264-ea63c1499cda
- **MAXPROCAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/a3bfe916-d50d-5e1e-89a4-a2619c0d8c9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL RAU**. Human view: https://whiteintel.dev/entity/e8d8ba3a-0cb0-53a0-ae11-e2cb7a126b90 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d8ba3a-0cb0-53a0-ae11-e2cb7a126b90._

_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"._