---
title: "DOCHERTY NICHOLAS J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e152917-912e-56a9-9986-75b68033362e
json: https://whiteintel.dev/api/public/dossier/1e152917-912e-56a9-9986-75b68033362e
identifier: icij:icijol-110013878
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOCHERTY NICHOLAS J.

**Type:** Organization  
**Identifier:** `icij:icijol-110013878`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e152917-912e-56a9-9986-75b68033362e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e152917-912e-56a9-9986-75b68033362e  

## Ownership & control

### Holdings / subsidiaries

- **THE WEST INDIES SUGAR AND TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6f3cafd9-eec8-5e01-96d6-8e9cdad52af3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110013878

## 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 **DOCHERTY NICHOLAS J.** — https://whiteintel.dev/entity/1e152917-912e-56a9-9986-75b68033362e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOCHERTY NICHOLAS J.**. Human view: https://whiteintel.dev/entity/1e152917-912e-56a9-9986-75b68033362e · Structured JSON: https://whiteintel.dev/api/public/dossier/1e152917-912e-56a9-9986-75b68033362e._

_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"._