Who owns Mr Paul Anthony Nicholas?

No ownership or control links for Mr Paul Anthony Nicholas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Paul Anthony Nicholas's risk level?

WhiteIntel flags Mr Paul Anthony Nicholas as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Paul Anthony Nicholas appear across sources?

Mr Paul Anthony Nicholas is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Paul Anthony Nicholas

Name: Mr Paul Anthony Nicholas — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Paul Anthony Nicholas, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Paul Anthony Nicholas controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Paul Anthony Nicholas
- BODEANS HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BODEANS HOLDINGS LIMITED

JGBRIP LIMITEDbeneficial owner
Mr Michael John Nicholasbeneficial owner
STILLSMOKIN LTDbeneficial owner
BODEAN'S LIMITEDbeneficial owner
SOLITAIRE RESTAURANTS HOLDINGS LIMITEDbeneficial owner
Mr Paul Anthony Nicholasbeneficial owner
SMOKEPIT LIMITEDbeneficial owner
Solitaire Restaurants Holdings Limitedbeneficial owner
Mr Michael John Nicholasbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Paul Anthony Nicholas. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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