---
title: "NICHOLLS REALTY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95d50dfa-61c4-5592-9cce-65d8dfd349bb
json: https://whiteintel.dev/api/public/dossier/95d50dfa-61c4-5592-9cce-65d8dfd349bb
identifier: icij:icijol-100334621
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLLS REALTY INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100334621`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95d50dfa-61c4-5592-9cce-65d8dfd349bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95d50dfa-61c4-5592-9cce-65d8dfd349bb  

## Ownership & control

### Owners / controllers

- **CHOY SONIA DIAN** (director of) — https://whiteintel.dev/entity/5c163b93-760e-5570-8717-41f2ee9f7d5a
- **NICHOLLS DEBRA TERESA** (director of) — https://whiteintel.dev/entity/6cbab270-a728-5a25-908d-b9342d6f9881
- **NICHOLLS MARIA MICHELLE** (director of) — https://whiteintel.dev/entity/17a2e265-5a88-5e16-8c44-ef34a7e1af14

### UBO chain (walk to the ultimate owner)

1. **CHOY SONIA DIAN** — director of → *NICHOLLS REALTY INC.*
1. **NICHOLLS DEBRA TERESA** — director of → *NICHOLLS REALTY INC.*
1. **NICHOLLS MARIA MICHELLE** — director of → *NICHOLLS REALTY INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100334621

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLLS REALTY INC.**. Human view: https://whiteintel.dev/entity/95d50dfa-61c4-5592-9cce-65d8dfd349bb · Structured JSON: https://whiteintel.dev/api/public/dossier/95d50dfa-61c4-5592-9cce-65d8dfd349bb._

_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"._