---
title: "PETER HANSEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/886fa8db-6509-5d27-8988-479d6ea75de3
json: https://whiteintel.dev/api/public/dossier/886fa8db-6509-5d27-8988-479d6ea75de3
identifier: icij:icijol-56023975
jurisdiction: DK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER HANSEN

**Type:** Organization  
**Jurisdiction:** DK  
**Identifier:** `icij:icijol-56023975`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/886fa8db-6509-5d27-8988-479d6ea75de3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/886fa8db-6509-5d27-8988-479d6ea75de3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Peter Hansen** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5314a7b1-d560-4f13-8dd1-f7453d50b433

## Ownership & control

### Holdings / subsidiaries

- **MIE HOLDING LTD** (director of) — https://whiteintel.dev/entity/f37d635a-29c1-5119-a20e-a193257f15ce
- **MIE HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/f37d635a-29c1-5119-a20e-a193257f15ce
- **DMA Marine Malta Ltd** (director of) — https://whiteintel.dev/entity/15291ed7-49f3-5a8b-bb23-94a7a4d74e17
- **DMA Marine Malta Ltd** (legal representative of) — https://whiteintel.dev/entity/15291ed7-49f3-5a8b-bb23-94a7a4d74e17

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023975

## 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 **PETER HANSEN** — https://whiteintel.dev/entity/886fa8db-6509-5d27-8988-479d6ea75de3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER HANSEN**. Human view: https://whiteintel.dev/entity/886fa8db-6509-5d27-8988-479d6ea75de3 · Structured JSON: https://whiteintel.dev/api/public/dossier/886fa8db-6509-5d27-8988-479d6ea75de3._

_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"._