---
title: "Nickel - Denise Michelle — Ownership Dossier"
canonical: https://whiteintel.dev/entity/370faf06-12bb-5e11-8d2e-5cccfda03f40
json: https://whiteintel.dev/api/public/dossier/370faf06-12bb-5e11-8d2e-5cccfda03f40
identifier: icij:icijol-80106850
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nickel - Denise Michelle

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80106850`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/370faf06-12bb-5e11-8d2e-5cccfda03f40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/370faf06-12bb-5e11-8d2e-5cccfda03f40  

## Ownership & control

### Holdings / subsidiaries

- **BELLABEAR CORP** (chief executive officer of) — https://whiteintel.dev/entity/651635a5-de0f-5426-87db-82be87e0cfd4
- **BELLABEAR CORP** (director of) — https://whiteintel.dev/entity/651635a5-de0f-5426-87db-82be87e0cfd4
- **BELLABEAR CORP** (shareholder of) — https://whiteintel.dev/entity/651635a5-de0f-5426-87db-82be87e0cfd4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80106850

## 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 **Nickel - Denise Michelle** — https://whiteintel.dev/entity/370faf06-12bb-5e11-8d2e-5cccfda03f40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nickel - Denise Michelle**. Human view: https://whiteintel.dev/entity/370faf06-12bb-5e11-8d2e-5cccfda03f40 · Structured JSON: https://whiteintel.dev/api/public/dossier/370faf06-12bb-5e11-8d2e-5cccfda03f40._

_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"._