---
title: "NICOLAS PIERRE PAUL DERGATCHEFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/926b22b5-4d71-5b82-b34b-3cc2aa95a9e2
json: https://whiteintel.dev/api/public/dossier/926b22b5-4d71-5b82-b34b-3cc2aa95a9e2
identifier: icij:icijol-56007867
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICOLAS PIERRE PAUL DERGATCHEFF

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56007867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/926b22b5-4d71-5b82-b34b-3cc2aa95a9e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/926b22b5-4d71-5b82-b34b-3cc2aa95a9e2  

## Ownership & control

### Holdings / subsidiaries

- **AX GLOBAL LTD** (shareholder of) — https://whiteintel.dev/entity/b6ba4322-c82e-5776-8aa1-f35554b4edc6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007867

## 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 **NICOLAS PIERRE PAUL DERGATCHEFF** — https://whiteintel.dev/entity/926b22b5-4d71-5b82-b34b-3cc2aa95a9e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAS PIERRE PAUL DERGATCHEFF**. Human view: https://whiteintel.dev/entity/926b22b5-4d71-5b82-b34b-3cc2aa95a9e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/926b22b5-4d71-5b82-b34b-3cc2aa95a9e2._

_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"._