---
title: "NICHOLAS THE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9902ef42-d01e-5fce-a6de-b6a616375eb8
json: https://whiteintel.dev/api/public/dossier/9902ef42-d01e-5fce-a6de-b6a616375eb8
identifier: icij:icijol-240303408
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS THE

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-240303408`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9902ef42-d01e-5fce-a6de-b6a616375eb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9902ef42-d01e-5fce-a6de-b6a616375eb8  

## Ownership & control

### Holdings / subsidiaries

- **GLORYCREST WORLDWIDE LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/73cf0013-c1a1-5a60-9899-2197dc27d3b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240303408

## 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 THE** — https://whiteintel.dev/entity/9902ef42-d01e-5fce-a6de-b6a616375eb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS THE**. Human view: https://whiteintel.dev/entity/9902ef42-d01e-5fce-a6de-b6a616375eb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9902ef42-d01e-5fce-a6de-b6a616375eb8._

_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"._