---
title: "Horsthuis - Peter Nicholas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b085313-8625-5254-bb93-e71a05063647
json: https://whiteintel.dev/api/public/dossier/7b085313-8625-5254-bb93-e71a05063647
identifier: icij:icijol-80078494
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Horsthuis - Peter Nicholas

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80078494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b085313-8625-5254-bb93-e71a05063647  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b085313-8625-5254-bb93-e71a05063647  

## Ownership & control

### Holdings / subsidiaries

- **AIB ISL Limited** (secretary of) — https://whiteintel.dev/entity/aae845c6-4949-5a76-b673-825b259d641c
- **360 Holdings Limited** (director of) — https://whiteintel.dev/entity/f06521a3-16d1-52c8-bca6-ba8df51116e1
- **Oak Topco Limited** (director of) — https://whiteintel.dev/entity/cb2e2445-9b6c-5d2f-b00a-d366f391129d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80078494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Horsthuis - Peter Nicholas**. Human view: https://whiteintel.dev/entity/7b085313-8625-5254-bb93-e71a05063647 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b085313-8625-5254-bb93-e71a05063647._

_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"._