---
title: "Nicholas Dean — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eaadf3e-edbb-585b-9abe-9d2d7660eebe
json: https://whiteintel.dev/api/public/dossier/8eaadf3e-edbb-585b-9abe-9d2d7660eebe
identifier: wd:Q106813664
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nicholas Dean

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q106813664`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8eaadf3e-edbb-585b-9abe-9d2d7660eebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eaadf3e-edbb-585b-9abe-9d2d7660eebe  

## 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/5cf6af77-0d0a-5204-8b44-bbf84251bb38)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aa968e75-ccc9-4d65-951f-10a9b271c653)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q106813664

## 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 Dean** — https://whiteintel.dev/entity/8eaadf3e-edbb-585b-9abe-9d2d7660eebe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Dean**. Human view: https://whiteintel.dev/entity/8eaadf3e-edbb-585b-9abe-9d2d7660eebe · Structured JSON: https://whiteintel.dev/api/public/dossier/8eaadf3e-edbb-585b-9abe-9d2d7660eebe._

_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"._