---
title: "Combes - Nicola M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b95ded0-bbd2-53d0-8472-c747def86f37
json: https://whiteintel.dev/api/public/dossier/0b95ded0-bbd2-53d0-8472-c747def86f37
identifier: icij:icijol-80051487
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Combes - Nicola M.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80051487`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b95ded0-bbd2-53d0-8472-c747def86f37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b95ded0-bbd2-53d0-8472-c747def86f37  

## Ownership & control

### Holdings / subsidiaries

- **Aventura Investment Holdings Limited** (director of) — https://whiteintel.dev/entity/c3118f65-7d5c-5f37-9e23-b85b86b3f1b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80051487

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Combes - Nicola M.**. Human view: https://whiteintel.dev/entity/0b95ded0-bbd2-53d0-8472-c747def86f37 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b95ded0-bbd2-53d0-8472-c747def86f37._

_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"._