---
title: "Nikkel - Jennifer Marie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82ea9443-3eff-5284-95d1-2444df8e8f56
json: https://whiteintel.dev/api/public/dossier/82ea9443-3eff-5284-95d1-2444df8e8f56
identifier: icij:icijol-80107016
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nikkel - Jennifer Marie

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-80107016`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82ea9443-3eff-5284-95d1-2444df8e8f56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82ea9443-3eff-5284-95d1-2444df8e8f56  

## Ownership & control

### Holdings / subsidiaries

- **Dry Tinder Ltd** (director of) — https://whiteintel.dev/entity/6743b5a2-a73a-5e4b-ba3f-facc53d5e813
- **Dry Tinder Ltd** (shareholder of) — https://whiteintel.dev/entity/6743b5a2-a73a-5e4b-ba3f-facc53d5e813
- **Dry Tinder Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6743b5a2-a73a-5e4b-ba3f-facc53d5e813
- **Tipping Canoe Limited.** (director of) — https://whiteintel.dev/entity/7ff33586-091e-5d8f-b02d-28083079ab51
- **Tipping Canoe Limited.** (shareholder of) — https://whiteintel.dev/entity/7ff33586-091e-5d8f-b02d-28083079ab51
- **Tipping Canoe Limited.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7ff33586-091e-5d8f-b02d-28083079ab51
- **Sugar Goose Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/eada2eff-c76f-5618-9da6-2ffe0cb2405c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80107016

## 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 **Nikkel - Jennifer Marie** — https://whiteintel.dev/entity/82ea9443-3eff-5284-95d1-2444df8e8f56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nikkel - Jennifer Marie**. Human view: https://whiteintel.dev/entity/82ea9443-3eff-5284-95d1-2444df8e8f56 · Structured JSON: https://whiteintel.dev/api/public/dossier/82ea9443-3eff-5284-95d1-2444df8e8f56._

_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"._