---
title: "Nicholas Timothy James Colfer — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb824519-96bd-596b-9422-0d6f5ea72feb
json: https://whiteintel.dev/api/public/dossier/bb824519-96bd-596b-9422-0d6f5ea72feb
identifier: icij:icijol-42483
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nicholas Timothy James Colfer

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-42483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb824519-96bd-596b-9422-0d6f5ea72feb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb824519-96bd-596b-9422-0d6f5ea72feb  

## Ownership & control

### Holdings / subsidiaries

- **PACIFIC CENTURY REGIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/483101a8-d393-5538-aab1-8bfb58448256
- **CAUDELL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/cc94377e-059a-5c56-a459-13f0c975cb52
- **SHINE WAYS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/22e19ef3-e640-5ad7-af91-c1a038a84ab2
- **SUPERIDER INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/99d574a3-898e-5903-b75c-17a216b91511
- **Pacific Century Management Company Limited** (director of) — https://whiteintel.dev/entity/36016b33-4ab2-5e26-b140-90fc1b3440df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Timothy James Colfer**. Human view: https://whiteintel.dev/entity/bb824519-96bd-596b-9422-0d6f5ea72feb · Structured JSON: https://whiteintel.dev/api/public/dossier/bb824519-96bd-596b-9422-0d6f5ea72feb._

_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"._