---
title: "PETER NIKOLAEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b87fb285-e1f7-5bb3-a03e-19455bbc76fb
json: https://whiteintel.dev/api/public/dossier/b87fb285-e1f7-5bb3-a03e-19455bbc76fb
identifier: icij:icijol-56058045
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETER NIKOLAEV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56058045`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b87fb285-e1f7-5bb3-a03e-19455bbc76fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b87fb285-e1f7-5bb3-a03e-19455bbc76fb  

## Ownership & control

### Holdings / subsidiaries

- **SEA BREEZE NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa5dda5c-f247-5dca-a936-59e4e4f26d04
- **FARGO YACHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3854892c-5b11-5c47-a05a-8e640549dca8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058045

## 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 **PETER NIKOLAEV** — https://whiteintel.dev/entity/b87fb285-e1f7-5bb3-a03e-19455bbc76fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER NIKOLAEV**. Human view: https://whiteintel.dev/entity/b87fb285-e1f7-5bb3-a03e-19455bbc76fb · Structured JSON: https://whiteintel.dev/api/public/dossier/b87fb285-e1f7-5bb3-a03e-19455bbc76fb._

_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"._