---
title: "FURMSTON, NICOLAS ENRIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d0eb5d2-be8d-5c67-9ae9-93d2b5969a90
json: https://whiteintel.dev/api/public/dossier/0d0eb5d2-be8d-5c67-9ae9-93d2b5969a90
identifier: icij:icijol-86026735
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FURMSTON, NICOLAS ENRIQUE

**Type:** Organization  
**Identifier:** `icij:icijol-86026735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d0eb5d2-be8d-5c67-9ae9-93d2b5969a90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d0eb5d2-be8d-5c67-9ae9-93d2b5969a90  

## Ownership & control

### Holdings / subsidiaries

- **BAIKAL COMPANY AVV** (managing director of) — https://whiteintel.dev/entity/79130508-90f2-5758-ac1a-91287fdb634e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FURMSTON, NICOLAS ENRIQUE**. Human view: https://whiteintel.dev/entity/0d0eb5d2-be8d-5c67-9ae9-93d2b5969a90 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d0eb5d2-be8d-5c67-9ae9-93d2b5969a90._

_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"._