---
title: "HEIKE PAULSEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b68bd104-9a57-546d-9c4b-d0edbf3775e8
json: https://whiteintel.dev/api/public/dossier/b68bd104-9a57-546d-9c4b-d0edbf3775e8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HEIKE PAULSEN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b68bd104-9a57-546d-9c4b-d0edbf3775e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b68bd104-9a57-546d-9c4b-d0edbf3775e8  

## Ownership & control

### Holdings / subsidiaries

- **NEVA BOOKSHOP** (Director) — https://whiteintel.dev/entity/b3831a7e-6e80-53ad-b758-e8c292c846d8
- **MOTORMAN ENGINEERING** (Director) — https://whiteintel.dev/entity/a9999ecb-5dfe-5383-b164-8d01f7d74969
- **DIAMAR BOUTIQUE** (Director) — https://whiteintel.dev/entity/cb1e8d55-833b-55cd-a813-0998269c4710

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **HEIKE PAULSEN** — https://whiteintel.dev/entity/b68bd104-9a57-546d-9c4b-d0edbf3775e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIKE PAULSEN**. Human view: https://whiteintel.dev/entity/b68bd104-9a57-546d-9c4b-d0edbf3775e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b68bd104-9a57-546d-9c4b-d0edbf3775e8._

_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"._