---
title: "ANNA-MARIE HANSEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18d2b7c0-46eb-545f-9e84-2c0582c22b71
json: https://whiteintel.dev/api/public/dossier/18d2b7c0-46eb-545f-9e84-2c0582c22b71
identifier: icij:icijol-56025021
jurisdiction: DK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANNA-MARIE HANSEN

**Type:** Organization  
**Jurisdiction:** DK  
**Identifier:** `icij:icijol-56025021`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18d2b7c0-46eb-545f-9e84-2c0582c22b71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18d2b7c0-46eb-545f-9e84-2c0582c22b71  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANNA-MARIE HANSEN** — ICIJ Offshore Leaks · `icij:icijol-56012411` — https://whiteintel.dev/entity/ea4b89d0-d3b6-5f57-8630-9a2e95d7d777
- **Anna-Marie Hansen** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ffe48701-0a8d-4c0b-875a-700318a30c13

## Ownership & control

### Holdings / subsidiaries

- **MSI LTD** (director of) — https://whiteintel.dev/entity/ffc4f358-7855-5a31-ba32-718d02a43cc8
- **MSI LTD** (legal representative of) — https://whiteintel.dev/entity/ffc4f358-7855-5a31-ba32-718d02a43cc8

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025021

## 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 **ANNA-MARIE HANSEN** — https://whiteintel.dev/entity/18d2b7c0-46eb-545f-9e84-2c0582c22b71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA-MARIE HANSEN**. Human view: https://whiteintel.dev/entity/18d2b7c0-46eb-545f-9e84-2c0582c22b71 · Structured JSON: https://whiteintel.dev/api/public/dossier/18d2b7c0-46eb-545f-9e84-2c0582c22b71._

_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"._