---
title: "Niki Group II Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/657d6d7d-ca35-5138-92dc-95d2f0ec045c
json: https://whiteintel.dev/api/public/dossier/657d6d7d-ca35-5138-92dc-95d2f0ec045c
identifier: icij:icijol-82021773
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Niki Group II Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/657d6d7d-ca35-5138-92dc-95d2f0ec045c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/657d6d7d-ca35-5138-92dc-95d2f0ec045c  

## Ownership & control

### Owners / controllers

- **Alpenrose Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/7b4e18ed-a06a-56d9-9c53-90753c670575
- **Alpenrose Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7b4e18ed-a06a-56d9-9c53-90753c670575
- **Lyons Holding IV Limited** (shareholder of) — https://whiteintel.dev/entity/c353ed47-15cf-505c-8d29-dac4f83df18f
- **The Priovolos Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/dcaa6017-0436-5888-b06e-7e69fad4e8f3
- **Caledonian (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/08b4d2ef-818e-5ed2-825d-6200463551e2

### 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)

**8** 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/82021773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Niki Group II Limited**. Human view: https://whiteintel.dev/entity/657d6d7d-ca35-5138-92dc-95d2f0ec045c · Structured JSON: https://whiteintel.dev/api/public/dossier/657d6d7d-ca35-5138-92dc-95d2f0ec045c._

_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"._