---
title: "TIM NIELSEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39df2740-72e4-5ddd-97f8-2ce9930fca94
json: https://whiteintel.dev/api/public/dossier/39df2740-72e4-5ddd-97f8-2ce9930fca94
identifier: icij:icijol-56090341
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIM NIELSEN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090341`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39df2740-72e4-5ddd-97f8-2ce9930fca94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39df2740-72e4-5ddd-97f8-2ce9930fca94  

## Ownership & control

### Holdings / subsidiaries

- **MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6a92d16e-e0fa-542f-a460-e96cc2399a71
- **MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a92d16e-e0fa-542f-a460-e96cc2399a71
- **MERCK CAPITAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/20cf2be6-2387-5a20-8cca-8411f9e22f20
- **MERCK CAPITAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/20cf2be6-2387-5a20-8cca-8411f9e22f20
- **MERCK CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/e1cd8cc9-ef7b-5dae-9ed2-291f1bdb8e83
- **MERCK CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1cd8cc9-ef7b-5dae-9ed2-291f1bdb8e83
- **MERCK CAPITAL ASSET MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/9db6a721-1f40-58c6-bcf3-5076713d7273
- **MERCK CAPITAL ASSET MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/9db6a721-1f40-58c6-bcf3-5076713d7273

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090341

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIM NIELSEN**. Human view: https://whiteintel.dev/entity/39df2740-72e4-5ddd-97f8-2ce9930fca94 · Structured JSON: https://whiteintel.dev/api/public/dossier/39df2740-72e4-5ddd-97f8-2ce9930fca94._

_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"._