---
title: "Giles Nicole — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c694d0bc-5c39-5b2b-aa25-0a295ec022fc
json: https://whiteintel.dev/api/public/dossier/c694d0bc-5c39-5b2b-aa25-0a295ec022fc
identifier: sec:0001695090
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Giles Nicole

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001695090`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c694d0bc-5c39-5b2b-aa25-0a295ec022fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c694d0bc-5c39-5b2b-aa25-0a295ec022fc  

## Ownership & control

### Holdings / subsidiaries

- **CITIGROUP INC** (officer) — https://whiteintel.dev/entity/1a7ff48c-8686-5d58-8f13-020a4c1a6dba
- **CITIGROUP INC** (officer) — https://whiteintel.dev/entity/1a7ff48c-8686-5d58-8f13-020a4c1a6dba
- **JPMORGAN CHASE & CO** (officer) — https://whiteintel.dev/entity/100a37fa-e649-5840-b747-c8f17981ad40

## 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 **Giles Nicole** — https://whiteintel.dev/entity/c694d0bc-5c39-5b2b-aa25-0a295ec022fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Giles Nicole**. Human view: https://whiteintel.dev/entity/c694d0bc-5c39-5b2b-aa25-0a295ec022fc · Structured JSON: https://whiteintel.dev/api/public/dossier/c694d0bc-5c39-5b2b-aa25-0a295ec022fc._

_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"._