---
title: "NICKOLEY FOMICHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b75457de-07b6-5ab0-a6a5-643dd4b88e28
json: https://whiteintel.dev/api/public/dossier/b75457de-07b6-5ab0-a6a5-643dd4b88e28
identifier: icij:icijol-56067949
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICKOLEY FOMICHEV

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56067949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b75457de-07b6-5ab0-a6a5-643dd4b88e28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b75457de-07b6-5ab0-a6a5-643dd4b88e28  

## Ownership & control

### Holdings / subsidiaries

- **TRADING, ENGINEERING, INVESTMENT CO. LTD.** (secretary of) — https://whiteintel.dev/entity/d3489df5-fa85-5939-a349-21d954a483b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067949

## 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 **NICKOLEY FOMICHEV** — https://whiteintel.dev/entity/b75457de-07b6-5ab0-a6a5-643dd4b88e28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICKOLEY FOMICHEV**. Human view: https://whiteintel.dev/entity/b75457de-07b6-5ab0-a6a5-643dd4b88e28 · Structured JSON: https://whiteintel.dev/api/public/dossier/b75457de-07b6-5ab0-a6a5-643dd4b88e28._

_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"._