---
title: "Verardi - Nicholas Brian Achille — Ownership Dossier"
canonical: https://whiteintel.dev/entity/302efae0-2219-569f-a41a-bfca98815b72
json: https://whiteintel.dev/api/public/dossier/302efae0-2219-569f-a41a-bfca98815b72
identifier: icij:icijol-80107813
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Verardi - Nicholas Brian Achille

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80107813`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/302efae0-2219-569f-a41a-bfca98815b72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/302efae0-2219-569f-a41a-bfca98815b72  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Global Group LLC** (shareholder of) — https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96
- **Appleby Trust (Isle of Man) Limited** (is signatory for) — https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941
- **Christopher Insurance Company Limited** (director of) — https://whiteintel.dev/entity/90fb5840-12db-5c80-a246-e5fd7ac71909
- **Pembroke Insurance Company Limited** (non executive director of) — https://whiteintel.dev/entity/3debc5f6-e9d5-5ae3-a99f-889627607dc6
- **Carvagnan Limited** (shareholder of) — https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
- **Carvagnan Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
- **Palliser Limited** (is signatory for) — https://whiteintel.dev/entity/0d5a2015-1f2b-594a-8d3b-e3b40a68d68e
- **Nexus Investment Holdings (IOM) Limited** (is signatory for) — https://whiteintel.dev/entity/9e0d8a1f-2273-5ee8-81fa-0014aa296bef
- **Brandenburg Limited** (director of) — https://whiteintel.dev/entity/027fa8db-c4ef-53e9-9902-0df2aea67ff3
- **Firhill Court Limited** (director of) — https://whiteintel.dev/entity/115b894d-3247-5839-9fc9-3387498cd308
- **Firhill Court Limited** (is signatory for) — https://whiteintel.dev/entity/115b894d-3247-5839-9fc9-3387498cd308
- **Tolmain Advisory Services Limited** (director of) — https://whiteintel.dev/entity/161c15a9-8851-5864-adaa-ef356818e565

…and **96** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80107813

## 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 **Verardi - Nicholas Brian Achille** — https://whiteintel.dev/entity/302efae0-2219-569f-a41a-bfca98815b72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Verardi - Nicholas Brian Achille**. Human view: https://whiteintel.dev/entity/302efae0-2219-569f-a41a-bfca98815b72 · Structured JSON: https://whiteintel.dev/api/public/dossier/302efae0-2219-569f-a41a-bfca98815b72._

_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"._