---
title: "NICOLAI JAN JUUL KOSTAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87a45682-1dbb-5c4e-9a1a-57c805a5fee5
json: https://whiteintel.dev/api/public/dossier/87a45682-1dbb-5c4e-9a1a-57c805a5fee5
identifier: icij:icijol-56024740
jurisdiction: DK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICOLAI JAN JUUL KOSTAKIS

**Type:** Organization  
**Jurisdiction:** DK  
**Identifier:** `icij:icijol-56024740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87a45682-1dbb-5c4e-9a1a-57c805a5fee5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87a45682-1dbb-5c4e-9a1a-57c805a5fee5  

## Ownership & control

### Holdings / subsidiaries

- **MARKETING PARTNERS ONLINE LIMITED** (director of) — https://whiteintel.dev/entity/79f5c4fb-8f2d-564f-9ab2-e8c723448bb6
- **MARKETING PARTNERS ONLINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/79f5c4fb-8f2d-564f-9ab2-e8c723448bb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024740

## 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 **NICOLAI JAN JUUL KOSTAKIS** — https://whiteintel.dev/entity/87a45682-1dbb-5c4e-9a1a-57c805a5fee5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAI JAN JUUL KOSTAKIS**. Human view: https://whiteintel.dev/entity/87a45682-1dbb-5c4e-9a1a-57c805a5fee5 · Structured JSON: https://whiteintel.dev/api/public/dossier/87a45682-1dbb-5c4e-9a1a-57c805a5fee5._

_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"._