---
title: "NICO SVEN JANSEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b80dce2-e9d8-5a50-a20c-fddb90afcbc0
json: https://whiteintel.dev/api/public/dossier/5b80dce2-e9d8-5a50-a20c-fddb90afcbc0
identifier: icij:icijol-56097496
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICO SVEN JANSEN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56097496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b80dce2-e9d8-5a50-a20c-fddb90afcbc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b80dce2-e9d8-5a50-a20c-fddb90afcbc0  

## Ownership & control

### Holdings / subsidiaries

- **BIB HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/65b55803-2e37-5b0a-aa7e-432b964f466f
- **BIB HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/65b55803-2e37-5b0a-aa7e-432b964f466f
- **BIB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/65b55803-2e37-5b0a-aa7e-432b964f466f
- **BIB LIMITED** (director of) — https://whiteintel.dev/entity/5413599c-ed5e-54cb-a70b-e07cb33affcf
- **BIB LIMITED** (legal representative of) — https://whiteintel.dev/entity/5413599c-ed5e-54cb-a70b-e07cb33affcf
- **BIB LIMITED** (shareholder of) — https://whiteintel.dev/entity/5413599c-ed5e-54cb-a70b-e07cb33affcf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097496

## 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 **NICO SVEN JANSEN** — https://whiteintel.dev/entity/5b80dce2-e9d8-5a50-a20c-fddb90afcbc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICO SVEN JANSEN**. Human view: https://whiteintel.dev/entity/5b80dce2-e9d8-5a50-a20c-fddb90afcbc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b80dce2-e9d8-5a50-a20c-fddb90afcbc0._

_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"._