---
title: "NIKOLAI MAHLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf28e5c6-a692-59f1-87f3-197ba2227229
json: https://whiteintel.dev/api/public/dossier/bf28e5c6-a692-59f1-87f3-197ba2227229
identifier: icij:icijol-56090596
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIKOLAI MAHLER

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090596`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf28e5c6-a692-59f1-87f3-197ba2227229  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf28e5c6-a692-59f1-87f3-197ba2227229  

## Ownership & control

### Holdings / subsidiaries

- **NETROXX LTD** (director of) — https://whiteintel.dev/entity/46b99e91-fb98-5398-86a1-fe0429c9992c
- **NETROXX LTD** (legal representative of) — https://whiteintel.dev/entity/46b99e91-fb98-5398-86a1-fe0429c9992c
- **NETROXX LTD** (shareholder of) — https://whiteintel.dev/entity/46b99e91-fb98-5398-86a1-fe0429c9992c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090596

## 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 **NIKOLAI MAHLER** — https://whiteintel.dev/entity/bf28e5c6-a692-59f1-87f3-197ba2227229 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAI MAHLER**. Human view: https://whiteintel.dev/entity/bf28e5c6-a692-59f1-87f3-197ba2227229 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf28e5c6-a692-59f1-87f3-197ba2227229._

_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"._