---
title: "Nicholas THE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dffa3eba-849f-519f-bfb7-fbaedf45bd33
json: https://whiteintel.dev/api/public/dossier/dffa3eba-849f-519f-bfb7-fbaedf45bd33
identifier: icij:icijol-240303406
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nicholas THE

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-240303406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dffa3eba-849f-519f-bfb7-fbaedf45bd33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dffa3eba-849f-519f-bfb7-fbaedf45bd33  

## Ownership & control

### Holdings / subsidiaries

- **IWAMURA INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2ffe3939-5f00-5b61-bc5e-b84e465f4264

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240303406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas THE**. Human view: https://whiteintel.dev/entity/dffa3eba-849f-519f-bfb7-fbaedf45bd33 · Structured JSON: https://whiteintel.dev/api/public/dossier/dffa3eba-849f-519f-bfb7-fbaedf45bd33._

_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"._