---
title: "NICOLAAS ANTONIUS DEEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07391c1d-dc0b-5a80-af13-7fa8dcebe373
json: https://whiteintel.dev/api/public/dossier/07391c1d-dc0b-5a80-af13-7fa8dcebe373
identifier: icij:icijol-56099276
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICOLAAS ANTONIUS DEEN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56099276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07391c1d-dc0b-5a80-af13-7fa8dcebe373  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07391c1d-dc0b-5a80-af13-7fa8dcebe373  

## Ownership & control

### Holdings / subsidiaries

- **CAWE' LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce08a6e0-0140-522a-95eb-74e7564f831d
- **WECA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9f32ac1-aff0-5baf-9f32-b05413b8a253

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099276

## 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 **NICOLAAS ANTONIUS DEEN** — https://whiteintel.dev/entity/07391c1d-dc0b-5a80-af13-7fa8dcebe373 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAAS ANTONIUS DEEN**. Human view: https://whiteintel.dev/entity/07391c1d-dc0b-5a80-af13-7fa8dcebe373 · Structured JSON: https://whiteintel.dev/api/public/dossier/07391c1d-dc0b-5a80-af13-7fa8dcebe373._

_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"._