---
title: "MICHEL NICOLAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a420676-afc0-5080-a3e2-d2cfc323b53b
json: https://whiteintel.dev/api/public/dossier/3a420676-afc0-5080-a3e2-d2cfc323b53b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHEL NICOLAS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3a420676-afc0-5080-a3e2-d2cfc323b53b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a420676-afc0-5080-a3e2-d2cfc323b53b  

## Ownership & control

### Holdings / subsidiaries

- **FALLEN ANGEL** (Director) — https://whiteintel.dev/entity/05b8e6a5-e0ce-533d-99e4-340d6086b8d8

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0eb7dadd-1b6f-43fb-8de1-56c01e295494)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a0dfac9c-2490-523a-8a2e-32703a86360b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aa27a2a9-601f-506a-8c05-7ee3bd553404)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bf7f7251-2014-40a2-9d26-300d28cc2766)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/df475f15-9fa9-4a5a-8a0f-9bf3e7c1ca3a)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MICHEL NICOLAS** — https://whiteintel.dev/entity/3a420676-afc0-5080-a3e2-d2cfc323b53b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHEL NICOLAS**. Human view: https://whiteintel.dev/entity/3a420676-afc0-5080-a3e2-d2cfc323b53b · Structured JSON: https://whiteintel.dev/api/public/dossier/3a420676-afc0-5080-a3e2-d2cfc323b53b._

_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"._