---
title: "Bashforth - Nicola — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac3c3ea0-dff5-582b-b82c-72a9f9f0e6ba
json: https://whiteintel.dev/api/public/dossier/ac3c3ea0-dff5-582b-b82c-72a9f9f0e6ba
identifier: icij:icijol-80033877
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bashforth - Nicola

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80033877`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac3c3ea0-dff5-582b-b82c-72a9f9f0e6ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac3c3ea0-dff5-582b-b82c-72a9f9f0e6ba  

## Ownership & control

### Holdings / subsidiaries

- **FR Borco Coop Holdings Limited** (director of) — https://whiteintel.dev/entity/123244c6-7e4a-5525-a50a-fd8baad705bf
- **Sciens CFO I Feeder Fund Ltd.** (director of) — https://whiteintel.dev/entity/264dd8d9-4400-5f8e-b487-ad69e25cb5c2
- **Sciens CFO I Management Ltd.** (director of) — https://whiteintel.dev/entity/14c178f7-f4d0-5a84-8cfa-fd8b0c568456
- **Sciens FOF Offshore Holdings Ltd.** (director of) — https://whiteintel.dev/entity/f8ec6d50-9d55-58ce-9b05-3630704eabde
- **Sciens International Holdings 2 Ltd.** (director of) — https://whiteintel.dev/entity/e7d895f0-e2ea-5ed5-8d79-020e16b4babc
- **Taiyo Pearl GP, Ltd.** (director of) — https://whiteintel.dev/entity/dfb3ddf9-6a59-521b-a339-f279d0c88429

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033877

## 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 **Bashforth - Nicola** — https://whiteintel.dev/entity/ac3c3ea0-dff5-582b-b82c-72a9f9f0e6ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bashforth - Nicola**. Human view: https://whiteintel.dev/entity/ac3c3ea0-dff5-582b-b82c-72a9f9f0e6ba · Structured JSON: https://whiteintel.dev/api/public/dossier/ac3c3ea0-dff5-582b-b82c-72a9f9f0e6ba._

_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"._