---
title: "NIKI SHIPHOLDING II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66f74109-e0ce-5b3b-9057-7d9a5fcbe7b7
json: https://whiteintel.dev/api/public/dossier/66f74109-e0ce-5b3b-9057-7d9a5fcbe7b7
identifier: icij:icijol-80021778
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# NIKI SHIPHOLDING II LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80021778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/66f74109-e0ce-5b3b-9057-7d9a5fcbe7b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66f74109-e0ce-5b3b-9057-7d9a5fcbe7b7  

## Ownership & control

### Holdings / subsidiaries

- **Albinoni Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/c4aa5620-7e0d-5a4b-a8fd-cac697dac45e
- **Albinoni Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c4aa5620-7e0d-5a4b-a8fd-cac697dac45e
- **Puccini Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/d3f19e7f-102a-5ec3-96b6-91435a1e080e
- **Puccini Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d3f19e7f-102a-5ec3-96b6-91435a1e080e
- **Verdi Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/a5dc6e26-a3ca-5f7f-8a48-0a030f1e038f
- **Verdi Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a5dc6e26-a3ca-5f7f-8a48-0a030f1e038f
- **Vivaldi Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/3c03cbbe-a0ec-5207-bfa2-4c4d7c890543
- **Vivaldi Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3c03cbbe-a0ec-5207-bfa2-4c4d7c890543

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80021778

## 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 SHIPHOLDING II LIMITED** — https://whiteintel.dev/entity/66f74109-e0ce-5b3b-9057-7d9a5fcbe7b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKI SHIPHOLDING II LIMITED**. Human view: https://whiteintel.dev/entity/66f74109-e0ce-5b3b-9057-7d9a5fcbe7b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/66f74109-e0ce-5b3b-9057-7d9a5fcbe7b7._

_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"._