---
title: "Nick Archer — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9520da59-a9a8-5e7e-a87c-e33f751cc5ae
json: https://whiteintel.dev/api/public/dossier/9520da59-a9a8-5e7e-a87c-e33f751cc5ae
identifier: wd:Q116063688
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nick Archer

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q116063688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9520da59-a9a8-5e7e-a87c-e33f751cc5ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9520da59-a9a8-5e7e-a87c-e33f751cc5ae  

## 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/6220818a-d2fe-491f-a786-3ddb6cd0a3b4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/670281da-8fc9-5201-bc46-072ffdc526f2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/978bf3c4-3120-4c63-8e3a-c01f56cce4f7)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q116063688

## 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 **Nick Archer** — https://whiteintel.dev/entity/9520da59-a9a8-5e7e-a87c-e33f751cc5ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nick Archer**. Human view: https://whiteintel.dev/entity/9520da59-a9a8-5e7e-a87c-e33f751cc5ae · Structured JSON: https://whiteintel.dev/api/public/dossier/9520da59-a9a8-5e7e-a87c-e33f751cc5ae._

_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"._