---
title: "NIKI INVEST ApS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae1e3c6c-4d19-5b61-8055-38df3fddac03
json: https://whiteintel.dev/api/public/dossier/ae1e3c6c-4d19-5b61-8055-38df3fddac03
identifier: lei:5493004HG5VXDWS3ED05
jurisdiction: DK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIKI INVEST ApS

**Type:** Company  
**Jurisdiction:** DK  
**Identifier:** `lei:5493004HG5VXDWS3ED05`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae1e3c6c-4d19-5b61-8055-38df3fddac03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae1e3c6c-4d19-5b61-8055-38df3fddac03  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H8VP`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Niki Invest APS** — ICIJ Offshore Leaks · `icij:icijol-80107007` — https://whiteintel.dev/entity/13276603-3cc1-5b10-84bd-2fcf129299f7

## Ownership & control

### Holdings / subsidiaries

- **WEBO ApS** (ultimate parent) — https://whiteintel.dev/entity/372af515-eb47-55a2-9c57-44d0a5e96512
- **WEBO ApS** (parent) — https://whiteintel.dev/entity/372af515-eb47-55a2-9c57-44d0a5e96512
- **PROFIL REJSER A/S** (ultimate parent) — https://whiteintel.dev/entity/d4adf68e-35bf-5847-9343-ed726bcd0131

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493004HG5VXDWS3ED05

## 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 **NIKI INVEST ApS** — https://whiteintel.dev/entity/ae1e3c6c-4d19-5b61-8055-38df3fddac03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKI INVEST ApS**. Human view: https://whiteintel.dev/entity/ae1e3c6c-4d19-5b61-8055-38df3fddac03 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae1e3c6c-4d19-5b61-8055-38df3fddac03._

_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"._