---
title: "KUEHNE NAGEL INVESTMENTS SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/064e82db-20ff-5054-ad8d-0310e146ef89
json: https://whiteintel.dev/api/public/dossier/064e82db-20ff-5054-ad8d-0310e146ef89
identifier: icij:icijol-56098208
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KUEHNE NAGEL INVESTMENTS SL

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56098208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/064e82db-20ff-5054-ad8d-0310e146ef89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/064e82db-20ff-5054-ad8d-0310e146ef89  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KUEHNE NAGEL INVESTMENTS SL** — borme · `es-rm:M-368976` — https://whiteintel.dev/entity/e942ad3b-67e4-50d6-85de-9ecd7d1cdaa3

## Ownership & control

### Holdings / subsidiaries

- **Kuehne + Nagel Limited** (shareholder of) — https://whiteintel.dev/entity/c9a87dc2-702d-5a97-8376-ba4e34c3a0ac

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098208

## 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 **KUEHNE NAGEL INVESTMENTS SL** — https://whiteintel.dev/entity/064e82db-20ff-5054-ad8d-0310e146ef89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUEHNE NAGEL INVESTMENTS SL**. Human view: https://whiteintel.dev/entity/064e82db-20ff-5054-ad8d-0310e146ef89 · Structured JSON: https://whiteintel.dev/api/public/dossier/064e82db-20ff-5054-ad8d-0310e146ef89._

_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"._