---
title: "NYHAVN INVESTMENT MANAGEMENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df9ea29-200c-5a73-b5cb-ea0a24c85f89
json: https://whiteintel.dev/api/public/dossier/4df9ea29-200c-5a73-b5cb-ea0a24c85f89
identifier: icij:icijol-56100336
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NYHAVN INVESTMENT MANAGEMENT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56100336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4df9ea29-200c-5a73-b5cb-ea0a24c85f89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df9ea29-200c-5a73-b5cb-ea0a24c85f89  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nyhavn Investment Management** — GLEIF · `lei:254900HPGSL38682CO78` — https://whiteintel.dev/entity/8707f0e5-30b0-5bb4-8b2d-3925543d92ff
- **NYHAVN INVESTMENT MANAGEMENT** — ICIJ Offshore Leaks · `icij:icijol-55087295` — https://whiteintel.dev/entity/13a15ede-6130-5ab6-a5b3-db8b093bb87c

## Ownership & control

### Holdings / subsidiaries

- **NYHAVN INVESTMENT PARTNERS** (shareholder of) — https://whiteintel.dev/entity/3a7f2013-cfa0-543b-b6ed-2b3128d5b538

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100336

## 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 **NYHAVN INVESTMENT MANAGEMENT** — https://whiteintel.dev/entity/4df9ea29-200c-5a73-b5cb-ea0a24c85f89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NYHAVN INVESTMENT MANAGEMENT**. Human view: https://whiteintel.dev/entity/4df9ea29-200c-5a73-b5cb-ea0a24c85f89 · Structured JSON: https://whiteintel.dev/api/public/dossier/4df9ea29-200c-5a73-b5cb-ea0a24c85f89._

_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"._