---
title: "Snelling - Nicholas Paul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db303fa2-47d5-574f-b797-5c885c055b1b
json: https://whiteintel.dev/api/public/dossier/db303fa2-47d5-574f-b797-5c885c055b1b
identifier: icij:icijol-80037391
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Snelling - Nicholas Paul

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80037391`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db303fa2-47d5-574f-b797-5c885c055b1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db303fa2-47d5-574f-b797-5c885c055b1b  

## Ownership & control

### Holdings / subsidiaries

- **ACH-SP-01 Ltd.** (director of) — https://whiteintel.dev/entity/b50c4dde-77c3-54cb-bd4c-3023a82c87bd
- **Mid Ocean Isles Limited** (director of) — https://whiteintel.dev/entity/39a2afd4-39fb-5fe0-9f32-fc10d3e41dc8
- **Cedar Investment Management Ltd.** (director of) — https://whiteintel.dev/entity/27e70bf8-e619-5c6f-a061-e9649bb18abc
- **Cedar Currency Fund Ltd.** (director of) — https://whiteintel.dev/entity/7b326956-4788-5bcf-9d31-a727faa96136

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037391

## 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 **Snelling - Nicholas Paul** — https://whiteintel.dev/entity/db303fa2-47d5-574f-b797-5c885c055b1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Snelling - Nicholas Paul**. Human view: https://whiteintel.dev/entity/db303fa2-47d5-574f-b797-5c885c055b1b · Structured JSON: https://whiteintel.dev/api/public/dossier/db303fa2-47d5-574f-b797-5c885c055b1b._

_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"._