---
title: "WINEARLS NICHOLAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9397e63f-de0d-5db8-8488-0ee03664b117
json: https://whiteintel.dev/api/public/dossier/9397e63f-de0d-5db8-8488-0ee03664b117
identifier: icij:icijol-22000045
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINEARLS NICHOLAS

**Type:** Organization  
**Identifier:** `icij:icijol-22000045`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9397e63f-de0d-5db8-8488-0ee03664b117  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9397e63f-de0d-5db8-8488-0ee03664b117  

## Ownership & control

### Holdings / subsidiaries

- **INITIAL INVESTMENTS LTD.** (director) — https://whiteintel.dev/entity/bbf96006-433f-5c43-a87d-87c7ecad3fa0
- **DIAMOND HEAD LIMITED** (director) — https://whiteintel.dev/entity/758eec63-12ef-5b19-a759-2ddaf3ead540
- **GEORGAM S.A.** (director) — https://whiteintel.dev/entity/c0895081-65b4-57b7-ae02-43b064cf04bc
- **ONJET INTERNATIONAL CO INC.** (director) — https://whiteintel.dev/entity/0d4bdb86-e2e3-5f54-b32e-f6a054fecafd
- **SAINT TROPEZ LIMITED** (director) — https://whiteintel.dev/entity/5b5a7836-ed5a-5f43-9e8c-af3271dd1824
- **THE PARAMOUNT TRADING CO LTD** (director) — https://whiteintel.dev/entity/c7ca62b7-5512-5ed9-9b69-4a2246fab667
- **AMBASSADOR DIRECTORS LIMITED** (director) — https://whiteintel.dev/entity/5278d84a-9730-5334-b7e0-6725c431e259
- **WOLFE NOMINEES LIMITED** (director) — https://whiteintel.dev/entity/9c201df2-9108-5953-bd98-8eceeb155db2
- **MDDT NOMINEES S.A.** (director) — https://whiteintel.dev/entity/be5db970-2875-577e-9fb6-e609550f5b2d
- **TOBA COMPANY LIMITED** (director) — https://whiteintel.dev/entity/2b3770fc-c76b-5b38-a55c-466cbde4bba4
- **GREENACRE INVESTMENT COMPANY LIMITED** (director) — https://whiteintel.dev/entity/c404146a-089b-5aba-bbd6-313d44e07e37
- **ST. IVES HOLDINGS LIMITED** (director) — https://whiteintel.dev/entity/cc929296-5ce4-582e-981c-2d161f9e9aef

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000045

## 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 **WINEARLS NICHOLAS** — https://whiteintel.dev/entity/9397e63f-de0d-5db8-8488-0ee03664b117 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINEARLS NICHOLAS**. Human view: https://whiteintel.dev/entity/9397e63f-de0d-5db8-8488-0ee03664b117 · Structured JSON: https://whiteintel.dev/api/public/dossier/9397e63f-de0d-5db8-8488-0ee03664b117._

_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"._