---
title: "NICHOLAS ELLIOT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f8c90fc-b692-4235-bbff-27b65c92032c
json: https://whiteintel.dev/api/public/dossier/3f8c90fc-b692-4235-bbff-27b65c92032c
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS ELLIOT

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f8c90fc-b692-4235-bbff-27b65c92032c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f8c90fc-b692-4235-bbff-27b65c92032c  

## 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/569e2f72-6169-4653-9d04-0abafcb352e5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7d666217-4294-4452-81d9-12435a368a97)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8963d6a9-13b9-4bf7-94a3-09259197f000)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/af2823bb-dec0-4387-ac73-090718f15a10)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-e0d38c53589458020134d2f6c6c3af14b1929435/

## 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 ELLIOT** — https://whiteintel.dev/entity/3f8c90fc-b692-4235-bbff-27b65c92032c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS ELLIOT**. Human view: https://whiteintel.dev/entity/3f8c90fc-b692-4235-bbff-27b65c92032c · Structured JSON: https://whiteintel.dev/api/public/dossier/3f8c90fc-b692-4235-bbff-27b65c92032c._

_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"._