---
title: "Nicholas James GRAHAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1028a954-102d-5e96-a15c-00a9d28f9522
json: https://whiteintel.dev/api/public/dossier/1028a954-102d-5e96-a15c-00a9d28f9522
identifier: icij:icijol-52969
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nicholas James GRAHAM

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-52969`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1028a954-102d-5e96-a15c-00a9d28f9522  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1028a954-102d-5e96-a15c-00a9d28f9522  

## Ownership & control

### Holdings / subsidiaries

- **SUNTOP PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e73ab9f-80da-5239-8f3a-ca60b1d23f3f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/52969

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas James GRAHAM**. Human view: https://whiteintel.dev/entity/1028a954-102d-5e96-a15c-00a9d28f9522 · Structured JSON: https://whiteintel.dev/api/public/dossier/1028a954-102d-5e96-a15c-00a9d28f9522._

_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"._