---
title: "Mr Kevin Anthony Nichols — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f8ad9c8-58f3-4e14-b06e-e0168ce2aaae
json: https://whiteintel.dev/api/public/dossier/3f8ad9c8-58f3-4e14-b06e-e0168ce2aaae
identifier: psc:z3QZ9Xv5qBGxA3pGyuEeDSZerGc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Kevin Anthony Nichols

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:z3QZ9Xv5qBGxA3pGyuEeDSZerGc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f8ad9c8-58f3-4e14-b06e-e0168ce2aaae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f8ad9c8-58f3-4e14-b06e-e0168ce2aaae  

## Ownership & control

### Holdings / subsidiaries

- **STATIM FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4720ff8-4eb8-5bd5-9171-68f1f8dff6f8

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Kevin Anthony Nichols**. Human view: https://whiteintel.dev/entity/3f8ad9c8-58f3-4e14-b06e-e0168ce2aaae · Structured JSON: https://whiteintel.dev/api/public/dossier/3f8ad9c8-58f3-4e14-b06e-e0168ce2aaae._

_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"._