---
title: "NICK JOHNSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0980124-bae6-529a-9375-d78afe4e37dd
json: https://whiteintel.dev/api/public/dossier/e0980124-bae6-529a-9375-d78afe4e37dd
identifier: icij:icijol-56019777
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICK JOHNSON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0980124-bae6-529a-9375-d78afe4e37dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0980124-bae6-529a-9375-d78afe4e37dd  

## Ownership & control

### Holdings / subsidiaries

- **AVENIDA TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8947da51-70a5-5739-bd6c-80f16c29cdfd
- **AVENIDA TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8947da51-70a5-5739-bd6c-80f16c29cdfd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICK JOHNSON**. Human view: https://whiteintel.dev/entity/e0980124-bae6-529a-9375-d78afe4e37dd · Structured JSON: https://whiteintel.dev/api/public/dossier/e0980124-bae6-529a-9375-d78afe4e37dd._

_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"._