---
title: "JOSEPH THOMAS MARTIN NICHOLSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af239ddd-ea02-55e1-82e7-71defe963b6a
json: https://whiteintel.dev/api/public/dossier/af239ddd-ea02-55e1-82e7-71defe963b6a
identifier: icij:icijol-56008899
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH THOMAS MARTIN NICHOLSON

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56008899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af239ddd-ea02-55e1-82e7-71defe963b6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af239ddd-ea02-55e1-82e7-71defe963b6a  

## Ownership & control

### Holdings / subsidiaries

- **ION TRADING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/c5221cb5-8ea6-5584-847f-798df78eaba3
- **ION TRADING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5221cb5-8ea6-5584-847f-798df78eaba3
- **ANVIL SOFTWARE DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/5d9005df-67fb-515f-93d2-cb372654c855
- **ANVIL SOFTWARE DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d9005df-67fb-515f-93d2-cb372654c855

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH THOMAS MARTIN NICHOLSON**. Human view: https://whiteintel.dev/entity/af239ddd-ea02-55e1-82e7-71defe963b6a · Structured JSON: https://whiteintel.dev/api/public/dossier/af239ddd-ea02-55e1-82e7-71defe963b6a._

_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"._