---
title: "Nitza Venezia Hackmey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00166c0c-0e87-5a14-9d5d-498229372e35
json: https://whiteintel.dev/api/public/dossier/00166c0c-0e87-5a14-9d5d-498229372e35
identifier: icij:icijol-23814
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nitza Venezia Hackmey

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-23814`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00166c0c-0e87-5a14-9d5d-498229372e35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00166c0c-0e87-5a14-9d5d-498229372e35  

## Ownership & control

### Holdings / subsidiaries

- **PANTHERMANE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4dd0c98-d0b7-5c44-8f89-5f9d6042cb1a
- **OSTINGALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0bc6cfb-d7cf-55a9-adc3-2336231666a3
- **FUSIONGOLD LTD.** (shareholder of) — https://whiteintel.dev/entity/a373c0f9-5ea7-53b5-94a4-cd4e0e779144

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23814

## 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 **Nitza Venezia Hackmey** — https://whiteintel.dev/entity/00166c0c-0e87-5a14-9d5d-498229372e35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nitza Venezia Hackmey**. Human view: https://whiteintel.dev/entity/00166c0c-0e87-5a14-9d5d-498229372e35 · Structured JSON: https://whiteintel.dev/api/public/dossier/00166c0c-0e87-5a14-9d5d-498229372e35._

_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"._