---
title: "NIKI SHIPHOLDING II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9b66b6e-c28f-5990-abd2-50f7efbf31c2
json: https://whiteintel.dev/api/public/dossier/e9b66b6e-c28f-5990-abd2-50f7efbf31c2
identifier: icij:icijol-82021778
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# NIKI SHIPHOLDING II LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9b66b6e-c28f-5990-abd2-50f7efbf31c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9b66b6e-c28f-5990-abd2-50f7efbf31c2  

## Ownership & control

### Owners / controllers

- **Erato Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/879a1b8f-7bc0-5d3e-b86e-609208b3459a
- **Erato Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/879a1b8f-7bc0-5d3e-b86e-609208b3459a
- **The Priovolos Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/dcaa6017-0436-5888-b06e-7e69fad4e8f3
- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048
- **Caledonian (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/08b4d2ef-818e-5ed2-825d-6200463551e2

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021778

## 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 **NIKI SHIPHOLDING II LIMITED** — https://whiteintel.dev/entity/e9b66b6e-c28f-5990-abd2-50f7efbf31c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKI SHIPHOLDING II LIMITED**. Human view: https://whiteintel.dev/entity/e9b66b6e-c28f-5990-abd2-50f7efbf31c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9b66b6e-c28f-5990-abd2-50f7efbf31c2._

_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"._