---
title: "Wirecard AG: participants and roles"
language: en
canonical: https://dossiertwist.com/dossiers/wirecard-ag/network/
as_of: 2026-10-21
keywords: ["Wirecard AG","Wirecard Bank","Markus Braun","Jan Marsalek","EY","third-party acquiring","trust accounts","CardSystems Middle East","Al Alam","PayEasy","Senjo","Citadelle Corporate Services","OCAP Management","BaFin","ESMA peer review","KPMG special investigation","Projekt Ring","Munich I regional court","Michael Jaffé","MB Beteiligungsgesellschaft"]
---

# Wirecard AG: participants and roles

**Question.** How are the parties in this dossier connected?

**Answer.** Managers, owners, subsidiaries, partners, auditors, supervisors, lenders, courts and prosecutors connected with Wirecard AG, with the period, status and source of each role.