---
title: "WINEARLS NICHOLAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ed410f1-e5d9-5822-ac7f-7fa26cda28c1
json: https://whiteintel.dev/api/public/dossier/7ed410f1-e5d9-5822-ac7f-7fa26cda28c1
identifier: icij:icijol-22023127
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINEARLS NICHOLAS

**Type:** Organization  
**Identifier:** `icij:icijol-22023127`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ed410f1-e5d9-5822-ac7f-7fa26cda28c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ed410f1-e5d9-5822-ac7f-7fa26cda28c1  

## Ownership & control

### Holdings / subsidiaries

- **ZAPHIRIOU ZARIFI OVERSEAS EQUITIES INC.** (director) — https://whiteintel.dev/entity/86e33dfd-4f40-5dd6-941b-5ab075ef5db4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22023127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINEARLS NICHOLAS**. Human view: https://whiteintel.dev/entity/7ed410f1-e5d9-5822-ac7f-7fa26cda28c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ed410f1-e5d9-5822-ac7f-7fa26cda28c1._

_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"._