---
title: "Schwartz - Nicholas A E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4abe65b-18e8-50dc-bc7a-47e724d8fe2e
json: https://whiteintel.dev/api/public/dossier/d4abe65b-18e8-50dc-bc7a-47e724d8fe2e
identifier: icij:icijol-80122154
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Schwartz - Nicholas A E

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-80122154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4abe65b-18e8-50dc-bc7a-47e724d8fe2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4abe65b-18e8-50dc-bc7a-47e724d8fe2e  

## Ownership & control

### Holdings / subsidiaries

- **The Oliver Trust** (beneficiary of) — https://whiteintel.dev/entity/76f8f22d-ac7f-5997-9a72-9e1c5bb0fd5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80122154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Schwartz - Nicholas A E**. Human view: https://whiteintel.dev/entity/d4abe65b-18e8-50dc-bc7a-47e724d8fe2e · Structured JSON: https://whiteintel.dev/api/public/dossier/d4abe65b-18e8-50dc-bc7a-47e724d8fe2e._

_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"._