---
title: "Nick Niemann — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8488bbf8-8021-596b-b0a9-efcca177cc23
json: https://whiteintel.dev/api/public/dossier/8488bbf8-8021-596b-b0a9-efcca177cc23
identifier: icij:icijol-78917
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nick Niemann

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-78917`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8488bbf8-8021-596b-b0a9-efcca177cc23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8488bbf8-8021-596b-b0a9-efcca177cc23  

## Ownership & control

### Holdings / subsidiaries

- **KR IPRE TRUST** (protector of) — https://whiteintel.dev/entity/55af229d-1ed9-5476-8d4f-1550575fc813
- **SM IPRE TRUST** (protector of) — https://whiteintel.dev/entity/3e287bba-e2aa-511a-8bb7-8363eb4add9e
- **DR IPRE TRUST** (protector of) — https://whiteintel.dev/entity/1182acb8-e826-539b-8683-33779cdb498c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/78917

## 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 **Nick Niemann** — https://whiteintel.dev/entity/8488bbf8-8021-596b-b0a9-efcca177cc23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nick Niemann**. Human view: https://whiteintel.dev/entity/8488bbf8-8021-596b-b0a9-efcca177cc23 · Structured JSON: https://whiteintel.dev/api/public/dossier/8488bbf8-8021-596b-b0a9-efcca177cc23._

_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"._