---
title: "NICOLE JOHN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1de1333-0cb7-4d24-a4aa-25df552edb72
json: https://whiteintel.dev/api/public/dossier/d1de1333-0cb7-4d24-a4aa-25df552edb72
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICOLE JOHN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1de1333-0cb7-4d24-a4aa-25df552edb72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1de1333-0cb7-4d24-a4aa-25df552edb72  

## 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/3eb11ba6-e6d2-4ffa-931a-3b08da005715)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-nicole-john-11102-long-island-city/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLE JOHN**. Human view: https://whiteintel.dev/entity/d1de1333-0cb7-4d24-a4aa-25df552edb72 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1de1333-0cb7-4d24-a4aa-25df552edb72._

_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"._