---
title: "Carter - Nicholas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d3dddc5-d3ee-5ae4-9467-74556403c268
json: https://whiteintel.dev/api/public/dossier/2d3dddc5-d3ee-5ae4-9467-74556403c268
identifier: icij:icijol-80045044
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carter - Nicholas

**Type:** Organization  
**Identifier:** `icij:icijol-80045044`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d3dddc5-d3ee-5ae4-9467-74556403c268  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d3dddc5-d3ee-5ae4-9467-74556403c268  

## Ownership & control

### Holdings / subsidiaries

- **Comp Indemnity Reinsurance Company Limited** (director of) — https://whiteintel.dev/entity/280688bf-0f22-5701-9775-9a8f8e84b4b3
- **Comp Indemnity Reinsurance Company Limited** (vice-president of) — https://whiteintel.dev/entity/280688bf-0f22-5701-9775-9a8f8e84b4b3
- **CIRCL Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/91b61836-0a57-535d-a520-18683a633b7f
- **CIRCL Holdings, Ltd.** (vice-president of) — https://whiteintel.dev/entity/91b61836-0a57-535d-a520-18683a633b7f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045044

## 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 **Carter - Nicholas** — https://whiteintel.dev/entity/2d3dddc5-d3ee-5ae4-9467-74556403c268 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carter - Nicholas**. Human view: https://whiteintel.dev/entity/2d3dddc5-d3ee-5ae4-9467-74556403c268 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d3dddc5-d3ee-5ae4-9467-74556403c268._

_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"._