---
title: "JAMES NICHOLSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/277203c5-c55e-5fe9-8a7d-e7e615e54644
json: https://whiteintel.dev/api/public/dossier/277203c5-c55e-5fe9-8a7d-e7e615e54644
identifier: icij:icijol-56011040
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES NICHOLSON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011040`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/277203c5-c55e-5fe9-8a7d-e7e615e54644  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/277203c5-c55e-5fe9-8a7d-e7e615e54644  

## Ownership & control

### Holdings / subsidiaries

- **CAESAR CONSTRUCTION IMPORT AND EXPORT LIMITED** (director of) — https://whiteintel.dev/entity/7182c634-f9ec-55f1-a75c-471b371c2462
- **CAESAR CONSTRUCTION IMPORT AND EXPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7182c634-f9ec-55f1-a75c-471b371c2462
- **CAESAR CONSTRUCTION IMPORT AND EXPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/7182c634-f9ec-55f1-a75c-471b371c2462
- **CAESAR CONSTRUCTION IMPORT AND EXPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7182c634-f9ec-55f1-a75c-471b371c2462

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES NICHOLSON**. Human view: https://whiteintel.dev/entity/277203c5-c55e-5fe9-8a7d-e7e615e54644 · Structured JSON: https://whiteintel.dev/api/public/dossier/277203c5-c55e-5fe9-8a7d-e7e615e54644._

_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"._