---
title: "SVEN VON DER HEYDEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9162f9bb-278f-584a-9202-0db4306edaef
json: https://whiteintel.dev/api/public/dossier/9162f9bb-278f-584a-9202-0db4306edaef
identifier: icij:icijol-56090178
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SVEN VON DER HEYDEN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090178`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9162f9bb-278f-584a-9202-0db4306edaef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9162f9bb-278f-584a-9202-0db4306edaef  

## Ownership & control

### Holdings / subsidiaries

- **TIMAN INVESTMENTS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5795614f-b285-557e-9bb9-5455db93d470
- **TIMAN INVESTMENTS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5795614f-b285-557e-9bb9-5455db93d470
- **VON DER HEYDEN GROUP FINANCE P.L.C.** (director of) — https://whiteintel.dev/entity/3901a8d3-18c8-5f1d-b0cd-a7d3b1776d84
- **VON DER HEYDEN GROUP FINANCE P.L.C.** (legal representative of) — https://whiteintel.dev/entity/3901a8d3-18c8-5f1d-b0cd-a7d3b1776d84
- **SAN GILJAN RESIDENCES LIMITED** (director of) — https://whiteintel.dev/entity/782209a9-292b-5506-929d-7eebcfadbcb2
- **SAN GILJAN RESIDENCES LIMITED** (legal representative of) — https://whiteintel.dev/entity/782209a9-292b-5506-929d-7eebcfadbcb2
- **SAN GILJAN RESIDENCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/782209a9-292b-5506-929d-7eebcfadbcb2
- **GZIRA 14 EAST LIMITED** (director of) — https://whiteintel.dev/entity/42d39fcb-4778-575f-a570-b53c0790eb1b
- **GZIRA 14 EAST LIMITED** (legal representative of) — https://whiteintel.dev/entity/42d39fcb-4778-575f-a570-b53c0790eb1b
- **GZIRA 14 EAST LIMITED** (shareholder of) — https://whiteintel.dev/entity/42d39fcb-4778-575f-a570-b53c0790eb1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090178

## 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 **SVEN VON DER HEYDEN** — https://whiteintel.dev/entity/9162f9bb-278f-584a-9202-0db4306edaef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVEN VON DER HEYDEN**. Human view: https://whiteintel.dev/entity/9162f9bb-278f-584a-9202-0db4306edaef · Structured JSON: https://whiteintel.dev/api/public/dossier/9162f9bb-278f-584a-9202-0db4306edaef._

_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"._