Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

NIKI INVEST ApS

NIKI INVEST ApS — Danish company (lei:5493004HG5VXDWS3ED05). 3 holdings. Cited to 1 registry.

LEI 5493004HG5VXDWS3ED05Company
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIKI INVEST ApS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NIKI INVEST ApS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DK coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on NIKI INVEST ApS is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • NIKI INVEST ApS became parent of WEBO ApS
    Registry-recorded parent relationship, effective 04 Jan 2023.
    04 Jan 2023
    gleif
  • NIKI INVEST ApS became ultimate owner of WEBO ApS
    Registry-recorded ultimate parent relationship, effective 04 Jan 2023.
    04 Jan 2023
    gleif
  • NIKI INVEST ApS became ultimate owner of PROFIL REJSER A/S
    Registry-recorded ultimate parent relationship, effective 13 Sep 2022.
    13 Sept 2022
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H8VP
/06

Common questions

Who owns NIKI INVEST ApS?
No ownership or control links for NIKI INVEST ApS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NIKI INVEST ApS's risk level?
WhiteIntel flags NIKI INVEST ApS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIKI INVEST ApS appear across sources?
NIKI INVEST ApS is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIKI INVEST ApS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NIKI INVEST ApS — nothing is disclosed before that.

Claim this record