---
title: "Heikki Niemela — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a05e0abc-9b69-5116-a849-25eb12e63a45
json: https://whiteintel.dev/api/public/dossier/a05e0abc-9b69-5116-a849-25eb12e63a45
identifier: icij:icijol-56019721
jurisdiction: BE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Heikki Niemela

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-56019721`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a05e0abc-9b69-5116-a849-25eb12e63a45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a05e0abc-9b69-5116-a849-25eb12e63a45  

## Ownership & control

### Holdings / subsidiaries

- **NEMEA PLC** (director of) — https://whiteintel.dev/entity/0e262aa2-8d2a-5f6d-bf5b-8a95edce02d7
- **NEMEA PLC** (legal representative of) — https://whiteintel.dev/entity/0e262aa2-8d2a-5f6d-bf5b-8a95edce02d7
- **NEMEA BANK PLC** (director of) — https://whiteintel.dev/entity/e4a88913-783b-5b9b-b882-cc5eab1eb623
- **NEMEA BANK PLC** (legal representative of) — https://whiteintel.dev/entity/e4a88913-783b-5b9b-b882-cc5eab1eb623

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Heikki Niemela**. Human view: https://whiteintel.dev/entity/a05e0abc-9b69-5116-a849-25eb12e63a45 · Structured JSON: https://whiteintel.dev/api/public/dossier/a05e0abc-9b69-5116-a849-25eb12e63a45._

_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"._