---
title: "MARKUS KOCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5eb0b20-dc6d-5d20-b118-bedea348330a
json: https://whiteintel.dev/api/public/dossier/f5eb0b20-dc6d-5d20-b118-bedea348330a
identifier: icij:icijol-56090258
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARKUS KOCH

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5eb0b20-dc6d-5d20-b118-bedea348330a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5eb0b20-dc6d-5d20-b118-bedea348330a  

## Ownership & control

### Holdings / subsidiaries

- **ETS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/25b6db1b-b355-5211-957b-c7ce2d700711
- **ETS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/25b6db1b-b355-5211-957b-c7ce2d700711
- **Global Arbitrage Malta Limited** (director of) — https://whiteintel.dev/entity/380011ac-fe32-5182-9fb2-938bf756993d
- **Global Arbitrage Malta Limited** (legal representative of) — https://whiteintel.dev/entity/380011ac-fe32-5182-9fb2-938bf756993d
- **GSFS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/fbc4e4a2-2d84-56d8-867b-6be98b70abe8
- **GSFS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/fbc4e4a2-2d84-56d8-867b-6be98b70abe8
- **MOA MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d65f5d8c-c667-5889-8553-d873ee8592d1
- **MOA MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d65f5d8c-c667-5889-8553-d873ee8592d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090258

## 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 **MARKUS KOCH** — https://whiteintel.dev/entity/f5eb0b20-dc6d-5d20-b118-bedea348330a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKUS KOCH**. Human view: https://whiteintel.dev/entity/f5eb0b20-dc6d-5d20-b118-bedea348330a · Structured JSON: https://whiteintel.dev/api/public/dossier/f5eb0b20-dc6d-5d20-b118-bedea348330a._

_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"._