---
title: "NICOLE DIDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be6bf86d-57b3-522c-a4b0-9e901145a9f6
json: https://whiteintel.dev/api/public/dossier/be6bf86d-57b3-522c-a4b0-9e901145a9f6
identifier: icij:icijol-12114424
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLE DIDI

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-12114424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be6bf86d-57b3-522c-a4b0-9e901145a9f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be6bf86d-57b3-522c-a4b0-9e901145a9f6  

## Ownership & control

### Holdings / subsidiaries

- **PROMETHEUS RESOURCES S.A.** (shareholder of) — https://whiteintel.dev/entity/b8971127-0498-5c4d-a03e-0ff6e5e1d151
- **HENDERSONS CONSULTANCY LTD.** (shareholder of) — https://whiteintel.dev/entity/7e6d1422-1398-505a-8ce8-23b29a4d7475
- **SUNLAND FINANCIAL INC.** (shareholder of) — https://whiteintel.dev/entity/45b7caef-2c9e-53e3-bb85-45af57dc8509
- **SEABORNE CONSULTANTS INC.** (shareholder of) — https://whiteintel.dev/entity/3c6ad2f6-7f0b-531e-a5a1-bb803efcbac2
- **NEWARK SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/5af7a94e-4291-5312-bae2-f8d48b2c47af
- **SHARINS CROSS LTD** (shareholder of) — https://whiteintel.dev/entity/25f01c37-d57c-5476-831e-f59b194e7b0e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12114424

## 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 **NICOLE DIDI** — https://whiteintel.dev/entity/be6bf86d-57b3-522c-a4b0-9e901145a9f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLE DIDI**. Human view: https://whiteintel.dev/entity/be6bf86d-57b3-522c-a4b0-9e901145a9f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/be6bf86d-57b3-522c-a4b0-9e901145a9f6._

_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"._