---
title: "Niki Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f79a3d9-8d86-5322-b747-ff2cc2d51031
json: https://whiteintel.dev/api/public/dossier/5f79a3d9-8d86-5322-b747-ff2cc2d51031
identifier: icij:icijol-82021777
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Niki Holding Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f79a3d9-8d86-5322-b747-ff2cc2d51031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f79a3d9-8d86-5322-b747-ff2cc2d51031  

## Ownership & control

### Owners / controllers

- **Pi Holding Limited** (shareholder of) — https://whiteintel.dev/entity/e8e0ef66-eef7-59d4-82e0-0728261f3222
- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048
- **Caledonian (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/08b4d2ef-818e-5ed2-825d-6200463551e2
- **Caledonian (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/f5ca5f5f-aa72-5e91-af92-4fb189223ffe
- **Giouroukos - Georgios** (ultimate beneficial owner of) — https://whiteintel.dev/entity/630ad63c-a9ac-574c-aa6f-4770ee46074d
- **Stengos - Andreas** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8e63820b-d15f-55e0-875b-87150487afc7
- **Stones Shipholding S.A.** (shareholder of) — https://whiteintel.dev/entity/d30a1532-1792-5fe7-bff5-fcbb8687c5b2
- **Stones Shipholding S.A.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d30a1532-1792-5fe7-bff5-fcbb8687c5b2

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

A **12-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)

**6** owners upstream in this entity's ownership/control chain are 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/82021777

## 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 **Niki Holding Limited** — https://whiteintel.dev/entity/5f79a3d9-8d86-5322-b747-ff2cc2d51031 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Niki Holding Limited**. Human view: https://whiteintel.dev/entity/5f79a3d9-8d86-5322-b747-ff2cc2d51031 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f79a3d9-8d86-5322-b747-ff2cc2d51031._

_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"._