---
title: "Niki Group VIII Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67ceaadd-5d28-5b09-a4d3-aaa27348642e
json: https://whiteintel.dev/api/public/dossier/67ceaadd-5d28-5b09-a4d3-aaa27348642e
identifier: icij:icijol-80026172
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Niki Group VIII Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80026172`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67ceaadd-5d28-5b09-a4d3-aaa27348642e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67ceaadd-5d28-5b09-a4d3-aaa27348642e  

## Ownership & control

### Holdings / subsidiaries

- **Prometheus Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/5005916c-4de1-5049-847d-f15f73bfdddd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80026172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Niki Group VIII Limited**. Human view: https://whiteintel.dev/entity/67ceaadd-5d28-5b09-a4d3-aaa27348642e · Structured JSON: https://whiteintel.dev/api/public/dossier/67ceaadd-5d28-5b09-a4d3-aaa27348642e._

_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"._