---
title: "NURSE RICKY JAMES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de4bf044-eac7-54f7-b086-23e17bc6319f
json: https://whiteintel.dev/api/public/dossier/de4bf044-eac7-54f7-b086-23e17bc6319f
identifier: icij:icijol-110041275
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NURSE RICKY JAMES

**Type:** Organization  
**Identifier:** `icij:icijol-110041275`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de4bf044-eac7-54f7-b086-23e17bc6319f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de4bf044-eac7-54f7-b086-23e17bc6319f  

## Ownership & control

### Holdings / subsidiaries

- **MOSCOW INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/09a6631d-36d4-580e-ae72-b19a0ec30316

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110041275

## 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 **NURSE RICKY JAMES** — https://whiteintel.dev/entity/de4bf044-eac7-54f7-b086-23e17bc6319f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NURSE RICKY JAMES**. Human view: https://whiteintel.dev/entity/de4bf044-eac7-54f7-b086-23e17bc6319f · Structured JSON: https://whiteintel.dev/api/public/dossier/de4bf044-eac7-54f7-b086-23e17bc6319f._

_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"._