---
title: "NIVEN ANDREW LAWRENCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c5cb02a-1ef1-538e-ad26-36a0cc42d604
json: https://whiteintel.dev/api/public/dossier/0c5cb02a-1ef1-538e-ad26-36a0cc42d604
identifier: icij:icijol-110040367
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIVEN ANDREW LAWRENCE

**Type:** Organization  
**Identifier:** `icij:icijol-110040367`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c5cb02a-1ef1-538e-ad26-36a0cc42d604  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c5cb02a-1ef1-538e-ad26-36a0cc42d604  

## Ownership & control

### Holdings / subsidiaries

- **NIVEN WHOLESALE & DISTRIBUTION LIMITED.** (director of) — https://whiteintel.dev/entity/96976636-6c9f-547e-9c49-ef567fba6d68

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110040367

## 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 **NIVEN ANDREW LAWRENCE** — https://whiteintel.dev/entity/0c5cb02a-1ef1-538e-ad26-36a0cc42d604 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIVEN ANDREW LAWRENCE**. Human view: https://whiteintel.dev/entity/0c5cb02a-1ef1-538e-ad26-36a0cc42d604 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c5cb02a-1ef1-538e-ad26-36a0cc42d604._

_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"._