---
title: "Settlor/any present/past employees of Niki Shipping Company Inc or any spouse, child or remoter issue of them - — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9322f7a-2fc8-5b4d-bbc6-aa6e02fc7d08
json: https://whiteintel.dev/api/public/dossier/c9322f7a-2fc8-5b4d-bbc6-aa6e02fc7d08
identifier: icij:icijol-80025766
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Settlor/any present/past employees of Niki Shipping Company Inc or any spouse, child or remoter issue of them -

**Type:** Organization  
**Identifier:** `icij:icijol-80025766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9322f7a-2fc8-5b4d-bbc6-aa6e02fc7d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9322f7a-2fc8-5b4d-bbc6-aa6e02fc7d08  

## Ownership & control

### Holdings / subsidiaries

- **The Priovolos Trust** (beneficiary of) — https://whiteintel.dev/entity/b1ed6a84-f3d3-57de-b941-a9dd2d1535e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80025766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Settlor/any present/past employees of Niki Shipping Company Inc or any spouse, child or remoter issue of them -**. Human view: https://whiteintel.dev/entity/c9322f7a-2fc8-5b4d-bbc6-aa6e02fc7d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9322f7a-2fc8-5b4d-bbc6-aa6e02fc7d08._

_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"._