---
title: "Riker - Nicole — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aabca628-b9de-5552-bedf-6f2421d1a5d0
json: https://whiteintel.dev/api/public/dossier/aabca628-b9de-5552-bedf-6f2421d1a5d0
identifier: icij:icijol-80117511
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Riker - Nicole

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80117511`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aabca628-b9de-5552-bedf-6f2421d1a5d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aabca628-b9de-5552-bedf-6f2421d1a5d0  

## Ownership & control

### Holdings / subsidiaries

- **CRC Diversified Global Asset Management Credit Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/d14ccbf5-c732-5c28-9dac-7c8237d21524
- **CRC International, Ltd.** (is signatory for) — https://whiteintel.dev/entity/417307fc-b1d3-5063-9ff3-59f90807ee48
- **J.S. Balfour, Ltd.** (shareholder of) — https://whiteintel.dev/entity/1479f952-5cbb-5517-b07a-a453575c27bf
- **CRC Diversified Global Asset Management Credit Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/894e11a5-d484-56d3-9f9f-1c30647e58f4
- **CRC Active Value Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/687ab4af-ca14-5afc-9333-e6c18cda02ad
- **Castorp, Chauchat & Company Limited** (shareholder of) — https://whiteintel.dev/entity/5f3ebe9b-e601-5751-ab59-010814143879
- **CRC International (Holdings) Ltd.** (director of) — https://whiteintel.dev/entity/1822c95c-6ab6-56d9-a927-9f27fca27abb
- **CRC International (Holdings) Ltd.** (shareholder of) — https://whiteintel.dev/entity/1822c95c-6ab6-56d9-a927-9f27fca27abb
- **Birdcage Ltd.** (director of) — https://whiteintel.dev/entity/6ffe1aa6-b743-5c3a-b24c-88826feb6ee3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80117511

## 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 **Riker - Nicole** — https://whiteintel.dev/entity/aabca628-b9de-5552-bedf-6f2421d1a5d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Riker - Nicole**. Human view: https://whiteintel.dev/entity/aabca628-b9de-5552-bedf-6f2421d1a5d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/aabca628-b9de-5552-bedf-6f2421d1a5d0._

_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"._