---
title: "Peters - Nicholas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ded4da11-ef22-5914-a199-b589c8abf374
json: https://whiteintel.dev/api/public/dossier/ded4da11-ef22-5914-a199-b589c8abf374
identifier: icij:icijol-80107068
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Peters - Nicholas

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80107068`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ded4da11-ef22-5914-a199-b589c8abf374  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ded4da11-ef22-5914-a199-b589c8abf374  

## Ownership & control

### Holdings / subsidiaries

- **PROMETHEUS MANAGEMENT LIMITED** (is signatory for) — https://whiteintel.dev/entity/c11b0168-2005-5533-ae11-d4d2600d5cd0
- **PROMETHEUS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c11b0168-2005-5533-ae11-d4d2600d5cd0
- **American Waste Disposal Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/67b00137-470d-5280-95bc-8c70ada7d46a
- **IHOP Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/3ed3b629-3da3-5db3-bc7c-63066bd2b570
- **Rainbow Equities Limited** (is signatory for) — https://whiteintel.dev/entity/c2ef3d65-f49e-587a-ac2c-91170ee664eb
- **Rainbow Equities Limited** (shareholder of) — https://whiteintel.dev/entity/c2ef3d65-f49e-587a-ac2c-91170ee664eb
- **Taco Bell Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/de95e537-17ff-592e-bc5d-29e0cd3e9b9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80107068

## 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 **Peters - Nicholas** — https://whiteintel.dev/entity/ded4da11-ef22-5914-a199-b589c8abf374 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peters - Nicholas**. Human view: https://whiteintel.dev/entity/ded4da11-ef22-5914-a199-b589c8abf374 · Structured JSON: https://whiteintel.dev/api/public/dossier/ded4da11-ef22-5914-a199-b589c8abf374._

_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"._