---
title: "Nicholas Peter James Falla — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1a0a2a6-edac-5715-bd05-31a540ea2cc3
json: https://whiteintel.dev/api/public/dossier/a1a0a2a6-edac-5715-bd05-31a540ea2cc3
identifier: oo-person:GB-COH-PER-OE001223-9GDf1XWfJ5YCHrg9aKyfINOLpY4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nicholas Peter James Falla

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-OE001223-9GDf1XWfJ5YCHrg9aKyfINOLpY4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1a0a2a6-edac-5715-bd05-31a540ea2cc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1a0a2a6-edac-5715-bd05-31a540ea2cc3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nicholas Peter James Falla** — OpenOwnership · `oo-person:GB-COH-PER-OE003911-Qm2lptIAXBih8Of3fgbznsdJUIg` — https://whiteintel.dev/entity/bf02d6c0-ccbe-51e7-901d-c2285eba172d
- **Nicholas Peter James Falla** — source · `psc:DNbrzucc9j7PEfZVbP-ey6UK8ok` — https://whiteintel.dev/entity/1136791d-1e67-42a8-b766-58d0c8badd49
- **Nicholas Peter James Falla** — OpenOwnership · `oo-person:GB-COH-PER-01918652-R5aq5DrFTSizvZUNoMSQ3a2r65M` — https://whiteintel.dev/entity/72a30677-9340-5276-8bc5-8273685fa639
- **Nicholas Peter James Falla** — OpenOwnership · `oo-person:GB-COH-PER-OE020493-wEsaK6xFytdh8zum8VrOSfLjeo4` — https://whiteintel.dev/entity/7b412858-a3e9-5fc0-950f-95033c8c618f
- **Nicholas Peter James Falla** — source · `psc:R5aq5DrFTSizvZUNoMSQ3a2r65M` — https://whiteintel.dev/entity/9a4ed03e-4016-45d2-9ed4-30d181d87b1f
- **Nicholas Peter James Falla** — OpenOwnership · `oo-person:GB-COH-PER-11298552-Hrt-lfuqFwXuWyZzxMZaCevmmKU` — https://whiteintel.dev/entity/9ceac4ad-91cc-5da3-b5e3-36a71b71d9a5
- **Nicholas Peter James Falla** — OpenOwnership · `oo-person:GB-COH-PER-05322389-DNbrzucc9j7PEfZVbP-ey6UK8ok` — https://whiteintel.dev/entity/c46a1dfa-77c4-550f-95a7-e7c87de71346
- **NICHOLAS PETER JAMES FALLA** — ICIJ Offshore Leaks · `icij:icijol-56056996` — https://whiteintel.dev/entity/d015f6f2-f450-5e67-b16b-5d078ca2544e
- **Nicholas Peter James Falla** — source · `psc:Hrt-lfuqFwXuWyZzxMZaCevmmKU` — https://whiteintel.dev/entity/f66c100d-f216-4f74-8981-0ba53a251f09

## Ownership & control

### Holdings / subsidiaries

- **BACCATA TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b04c19c2-9985-5d5b-ae9e-4a845f38f58f

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Peter James Falla** — https://whiteintel.dev/entity/a1a0a2a6-edac-5715-bd05-31a540ea2cc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Peter James Falla**. Human view: https://whiteintel.dev/entity/a1a0a2a6-edac-5715-bd05-31a540ea2cc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1a0a2a6-edac-5715-bd05-31a540ea2cc3._

_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"._