---
title: "ALLAN MUNK NIELSEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3617e955-e352-568f-b45b-56043a4e93aa
json: https://whiteintel.dev/api/public/dossier/3617e955-e352-568f-b45b-56043a4e93aa
identifier: icij:icijol-56024399
jurisdiction: DK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALLAN MUNK NIELSEN

**Type:** Organization  
**Jurisdiction:** DK  
**Identifier:** `icij:icijol-56024399`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3617e955-e352-568f-b45b-56043a4e93aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3617e955-e352-568f-b45b-56043a4e93aa  

## Ownership & control

### Holdings / subsidiaries

- **NOVA TRANSPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0e65762d-8d32-5de9-ba9e-fa15dfc773b9
- **NOVA TRANSPORT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e65762d-8d32-5de9-ba9e-fa15dfc773b9
- **METROBULK SHIPPING LTD** (director of) — https://whiteintel.dev/entity/ba970a2a-a4ba-50dd-ae50-8f896f820788
- **METROBULK SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/ba970a2a-a4ba-50dd-ae50-8f896f820788

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024399

## 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 **ALLAN MUNK NIELSEN** — https://whiteintel.dev/entity/3617e955-e352-568f-b45b-56043a4e93aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLAN MUNK NIELSEN**. Human view: https://whiteintel.dev/entity/3617e955-e352-568f-b45b-56043a4e93aa · Structured JSON: https://whiteintel.dev/api/public/dossier/3617e955-e352-568f-b45b-56043a4e93aa._

_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"._