---
title: "NICHOLAS DEAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99b199b9-23ef-5dcd-9eb5-7e02125a9f9f
json: https://whiteintel.dev/api/public/dossier/99b199b9-23ef-5dcd-9eb5-7e02125a9f9f
identifier: au-abn:33847958307
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS DEAN

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:33847958307`  
**Canonical dossier:** https://whiteintel.dev/entity/99b199b9-23ef-5dcd-9eb5-7e02125a9f9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99b199b9-23ef-5dcd-9eb5-7e02125a9f9f  

## 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/5cf6af77-0d0a-5204-8b44-bbf84251bb38)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8eaadf3e-edbb-585b-9abe-9d2d7660eebe)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aa968e75-ccc9-4d65-951f-10a9b271c653)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=33847958307

## 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 DEAN** — https://whiteintel.dev/entity/99b199b9-23ef-5dcd-9eb5-7e02125a9f9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS DEAN**. Human view: https://whiteintel.dev/entity/99b199b9-23ef-5dcd-9eb5-7e02125a9f9f · Structured JSON: https://whiteintel.dev/api/public/dossier/99b199b9-23ef-5dcd-9eb5-7e02125a9f9f._

_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"._