---
title: "Nico J. C. Franken — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1fabc97-fbfe-5df7-818b-d0d1205693eb
json: https://whiteintel.dev/api/public/dossier/b1fabc97-fbfe-5df7-818b-d0d1205693eb
identifier: icij:icijol-42336
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nico J. C. Franken

**Type:** Organization  
**Identifier:** `icij:icijol-42336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1fabc97-fbfe-5df7-818b-d0d1205693eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1fabc97-fbfe-5df7-818b-d0d1205693eb  

## Ownership & control

### Holdings / subsidiaries

- **International Alliance Insurances Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/87251b30-2769-5a78-a4ab-8efedd5e16fa
- **International Alliance Insurances Limited** (beneficial owner of) — https://whiteintel.dev/entity/87251b30-2769-5a78-a4ab-8efedd5e16fa
- **International Alliance Insurances Limited** (director of) — https://whiteintel.dev/entity/87251b30-2769-5a78-a4ab-8efedd5e16fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42336

## 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 **Nico J. C. Franken** — https://whiteintel.dev/entity/b1fabc97-fbfe-5df7-818b-d0d1205693eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nico J. C. Franken**. Human view: https://whiteintel.dev/entity/b1fabc97-fbfe-5df7-818b-d0d1205693eb · Structured JSON: https://whiteintel.dev/api/public/dossier/b1fabc97-fbfe-5df7-818b-d0d1205693eb._

_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"._