---
title: "Niki Group IV Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1139caf4-c785-57a5-9db7-de97dbff040d
json: https://whiteintel.dev/api/public/dossier/1139caf4-c785-57a5-9db7-de97dbff040d
identifier: icij:icijol-80021775
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Niki Group IV Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80021775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1139caf4-c785-57a5-9db7-de97dbff040d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1139caf4-c785-57a5-9db7-de97dbff040d  

## Ownership & control

### Holdings / subsidiaries

- **Ohellen Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/183323fb-3a92-52b7-898a-bb344b1f2cc2
- **Ohellen Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/183323fb-3a92-52b7-898a-bb344b1f2cc2
- **Prometheus Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/5005916c-4de1-5049-847d-f15f73bfdddd
- **Prometheus Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5005916c-4de1-5049-847d-f15f73bfdddd
- **Xuthus Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/bf592a8a-f0f7-5d9a-9e91-21f84c91555c
- **Xuthus Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/bf592a8a-f0f7-5d9a-9e91-21f84c91555c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80021775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Niki Group IV Limited**. Human view: https://whiteintel.dev/entity/1139caf4-c785-57a5-9db7-de97dbff040d · Structured JSON: https://whiteintel.dev/api/public/dossier/1139caf4-c785-57a5-9db7-de97dbff040d._

_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"._