---
title: "Fomichev - Nickolay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4f329a8-60ef-50e5-89a9-dacc2d552ac2
json: https://whiteintel.dev/api/public/dossier/b4f329a8-60ef-50e5-89a9-dacc2d552ac2
identifier: icij:icijol-80066160
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fomichev - Nickolay

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-80066160`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4f329a8-60ef-50e5-89a9-dacc2d552ac2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4f329a8-60ef-50e5-89a9-dacc2d552ac2  

## Ownership & control

### Holdings / subsidiaries

- **Brightside Properties No. 4 Limited** (director of) — https://whiteintel.dev/entity/20719b78-3e25-52f0-b2c9-ee3aa39e6b93
- **Brightside Properties No. 4 Limited** (shareholder of) — https://whiteintel.dev/entity/20719b78-3e25-52f0-b2c9-ee3aa39e6b93
- **Matelot Real Estate Inc.** (director of) — https://whiteintel.dev/entity/d6828832-181a-5fe9-8b26-c72e3d5cb8d7
- **Matelot Real Estate Inc.** (shareholder of) — https://whiteintel.dev/entity/d6828832-181a-5fe9-8b26-c72e3d5cb8d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80066160

## 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 **Fomichev - Nickolay** — https://whiteintel.dev/entity/b4f329a8-60ef-50e5-89a9-dacc2d552ac2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fomichev - Nickolay**. Human view: https://whiteintel.dev/entity/b4f329a8-60ef-50e5-89a9-dacc2d552ac2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4f329a8-60ef-50e5-89a9-dacc2d552ac2._

_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"._