---
title: "NICOLAS J DENIS JR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d80e65fb-1602-4d64-b7bb-11f37e827aed
json: https://whiteintel.dev/api/public/dossier/d80e65fb-1602-4d64-b7bb-11f37e827aed
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICOLAS J DENIS JR

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d80e65fb-1602-4d64-b7bb-11f37e827aed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d80e65fb-1602-4d64-b7bb-11f37e827aed  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Xvja4VeraQozzwvyvN8nGT/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAS J DENIS JR**. Human view: https://whiteintel.dev/entity/d80e65fb-1602-4d64-b7bb-11f37e827aed · Structured JSON: https://whiteintel.dev/api/public/dossier/d80e65fb-1602-4d64-b7bb-11f37e827aed._

_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"._