---
title: "JAN SCHEELINGS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5b42d2b-5379-5f48-8ece-4bc69a2b3290
json: https://whiteintel.dev/api/public/dossier/e5b42d2b-5379-5f48-8ece-4bc69a2b3290
identifier: icij:icijol-56099285
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAN SCHEELINGS

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56099285`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5b42d2b-5379-5f48-8ece-4bc69a2b3290  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5b42d2b-5379-5f48-8ece-4bc69a2b3290  

## Ownership & control

### Holdings / subsidiaries

- **PADCREST INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/cf4eb10d-7472-5e99-8af8-e691f6a8a81d
- **PADCREST INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf4eb10d-7472-5e99-8af8-e691f6a8a81d
- **NABHILL LIMITED** (director of) — https://whiteintel.dev/entity/fc63bb76-3663-57ee-8485-3360f66e12d6
- **NABHILL LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc63bb76-3663-57ee-8485-3360f66e12d6
- **Interlake Commercial Limited** (director of) — https://whiteintel.dev/entity/720df8e3-a8d8-5c99-a4cc-f1135681968b
- **Interlake Commercial Limited** (legal representative of) — https://whiteintel.dev/entity/720df8e3-a8d8-5c99-a4cc-f1135681968b
- **TERUEL LIMITED** (director of) — https://whiteintel.dev/entity/0f6b7844-f53d-513d-b181-84f7b80c725c
- **TERUEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f6b7844-f53d-513d-b181-84f7b80c725c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099285

## 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 **JAN SCHEELINGS** — https://whiteintel.dev/entity/e5b42d2b-5379-5f48-8ece-4bc69a2b3290 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAN SCHEELINGS**. Human view: https://whiteintel.dev/entity/e5b42d2b-5379-5f48-8ece-4bc69a2b3290 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5b42d2b-5379-5f48-8ece-4bc69a2b3290._

_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"._