---
title: "NICHOLAS C DEAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34585397-67b7-5d92-9e42-47e95a665ace
json: https://whiteintel.dev/api/public/dossier/34585397-67b7-5d92-9e42-47e95a665ace
identifier: icij:icijol-56005546
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS C DEAN

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-56005546`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34585397-67b7-5d92-9e42-47e95a665ace  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34585397-67b7-5d92-9e42-47e95a665ace  

## Ownership & control

### Holdings / subsidiaries

- **MARIGOLD SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6cc530b8-136b-5892-a11a-d4828ab6a1c4
- **KILMEENA MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/385feb68-d7a3-5470-8dff-061f30239480
- **CANBERRA MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/016158ca-5a4c-5915-90bd-a4cd91aea70d
- **SOTRAMA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1f49a6c4-a95d-52e6-b637-7388d069255e
- **RESEA MARITIME COMPANY LTD** (director of) — https://whiteintel.dev/entity/4088b42b-5125-5793-bc4d-af854eba4403

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005546

## 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 **NICHOLAS C DEAN** — https://whiteintel.dev/entity/34585397-67b7-5d92-9e42-47e95a665ace · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS C DEAN**. Human view: https://whiteintel.dev/entity/34585397-67b7-5d92-9e42-47e95a665ace · Structured JSON: https://whiteintel.dev/api/public/dossier/34585397-67b7-5d92-9e42-47e95a665ace._

_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"._