---
title: "SOPHIA, NICOMEDES FRANKLIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72fcffb8-8290-5097-bf47-775c674196c5
json: https://whiteintel.dev/api/public/dossier/72fcffb8-8290-5097-bf47-775c674196c5
identifier: icij:icijol-86019559
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOPHIA, NICOMEDES FRANKLIN

**Type:** Organization  
**Identifier:** `icij:icijol-86019559`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72fcffb8-8290-5097-bf47-775c674196c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72fcffb8-8290-5097-bf47-775c674196c5  

## Ownership & control

### Holdings / subsidiaries

- **STYLISH ALL APPLIANCES** (proxy of) — https://whiteintel.dev/entity/eabdb511-ad1c-5929-bfbf-2e7e266dc282
- **IBIS SUPPLIES NV** (managing director of) — https://whiteintel.dev/entity/8ff8479d-0949-5c1b-b99a-8550a36dc0c2
- **S.A. STYLISH APPLIANCES NV** (managing director of) — https://whiteintel.dev/entity/30dcbf6f-b5d2-592a-9487-ce3f8257cc02
- **STICHTING CASA CUNA PROGRESO** (board-member of) — https://whiteintel.dev/entity/dd40d0d9-aed8-5b69-8c61-35f1fb577972
- **STICHTING MILITAIR TEHUIS PRINS WILLEM-ALEXANDER** (board-member of) — https://whiteintel.dev/entity/56f933cc-fbca-5854-b2d6-b2474fbf6b6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019559

## 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 **SOPHIA, NICOMEDES FRANKLIN** — https://whiteintel.dev/entity/72fcffb8-8290-5097-bf47-775c674196c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOPHIA, NICOMEDES FRANKLIN**. Human view: https://whiteintel.dev/entity/72fcffb8-8290-5097-bf47-775c674196c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/72fcffb8-8290-5097-bf47-775c674196c5._

_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"._