---
title: "Nicholas Turner — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd4b2f2-8fa4-4244-bd5d-19f6d2b41f3b
json: https://whiteintel.dev/api/public/dossier/bbd4b2f2-8fa4-4244-bd5d-19f6d2b41f3b
identifier: psc:Nx4QvPEi0ViaxgmxOiMP6csOISg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nicholas Turner

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:Nx4QvPEi0ViaxgmxOiMP6csOISg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbd4b2f2-8fa4-4244-bd5d-19f6d2b41f3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd4b2f2-8fa4-4244-bd5d-19f6d2b41f3b  

## Ownership & control

### Holdings / subsidiaries

- **TURNFEL ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2236ae5-0d19-5324-bd0f-5cbf31535759

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/950f2000-d8dd-42da-9ee4-833bcacf5ca9)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Turner**. Human view: https://whiteintel.dev/entity/bbd4b2f2-8fa4-4244-bd5d-19f6d2b41f3b · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd4b2f2-8fa4-4244-bd5d-19f6d2b41f3b._

_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"._