---
title: "Anthony - Nicholas James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dc6c002-ca25-5061-b0e0-385f01d54490
json: https://whiteintel.dev/api/public/dossier/5dc6c002-ca25-5061-b0e0-385f01d54490
identifier: icij:icijol-80030202
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anthony - Nicholas James

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80030202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5dc6c002-ca25-5061-b0e0-385f01d54490  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dc6c002-ca25-5061-b0e0-385f01d54490  

## Ownership & control

### Holdings / subsidiaries

- **AFI Limited** (chairman of the board of) — https://whiteintel.dev/entity/04b719e3-cdd4-596b-ba48-ccef70994e39
- **AFI Limited** (director of) — https://whiteintel.dev/entity/04b719e3-cdd4-596b-ba48-ccef70994e39
- **Strategic Capital Technology Limited** (director of) — https://whiteintel.dev/entity/2fe88644-7a17-5d7e-ac95-603751f607e2
- **Strategic Capital Group Limited** (director of) — https://whiteintel.dev/entity/fd4a59a0-f177-59d5-afb3-640297ebfc55
- **TravelNet Limited** (director of) — https://whiteintel.dev/entity/9e7204ee-8bc5-56cb-9011-2f45a860e58c
- **Asia Property Internet Limited** (director of) — https://whiteintel.dev/entity/fa56eac7-3c27-583c-8cf0-670c11dc865c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030202

## 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 **Anthony - Nicholas James** — https://whiteintel.dev/entity/5dc6c002-ca25-5061-b0e0-385f01d54490 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony - Nicholas James**. Human view: https://whiteintel.dev/entity/5dc6c002-ca25-5061-b0e0-385f01d54490 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dc6c002-ca25-5061-b0e0-385f01d54490._

_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"._