Who owns Nicholls - Maria?

No ownership or control links for Nicholls - Maria are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Nicholls - Maria's risk level?

WhiteIntel flags Nicholls - Maria as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nicholls - Maria appear across sources?

Nicholls - Maria is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

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Legal entityHigh

Nicholls - Maria

Name: Nicholls - Maria — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nicholls - Maria, Organization, BB

Nicholls - Maria — BB company (icij:icijol-80028496). 9 holdings. Cited to 1 registry.

ICIJ icijol-80028496Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nicholls - Maria
- Imagine Group Holdings Limited· vice-president of
- Pillar Insurance Company (Bermuda) Limited· director of
- Enterprise Reinsurance Limited· director of
- Perspective Financial Products Limited· director of
- Affiliated Chemical Insurance Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nicholls - Maria — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Affiliated Chemical Insurance Ltd.
Also holds roles at 15 other companies
- Macdonald - James Mdirector of
- Huntington - Brad Schief executive officer of
- Huntington - Brad Sdirector of
●
Enterprise Reinsurance Limited
Also holds roles at 17 other companies
- Huntington - Brad Sdirector of
- Huntington - Brad Sis signatory for
- Huntington - Brad Svice-president of

3 additional parties & networkSTANDARD

●
Imagine Group Holdings Limited
Also holds roles at 22 other companies
- AMERICAN RESOURCE CORPORATION LIMITEDshareholder of
- Huntington - Brad Schief executive officer of
- Huntington - Brad Sdirector of
●
Perspective Financial Products Limited
Also holds roles at 15 other companies
- Huntington - Brad Schief executive officer of
- Huntington - Brad Sdirector of
- Huntington - Brad Sis signatory for
●
Pillar Insurance Company (Bermuda) Limited
Also holds roles at 35 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Windhaven Holdings, Ltd.shareholder of
- American Southwest Insurance Managers Inc.shareholder of

●
Imagine Group Holdings Limited
Also holds roles at 22 other companies
- AMERICAN RESOURCE CORPORATION LIMITEDshareholder of
- Huntington - Brad Schief executive officer of
- Huntington - Brad Sdirector of
●
Perspective Financial Products Limited
Also holds roles at 15 other companies
- Huntington - Brad Schief executive officer of
- Huntington - Brad Sdirector of
- Huntington - Brad Sis signatory for
●
Pillar Insurance Company (Bermuda) Limited
Also holds roles at 35 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Windhaven Holdings, Ltd.shareholder of
- American Southwest Insurance Managers Inc.shareholder of

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

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5 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Nicholls - Maria is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Nicholls - Maria is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Nicholls - Maria?: No ownership or control links for Nicholls - Maria are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Nicholls - Maria's risk level?: WhiteIntel flags Nicholls - Maria as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Nicholls - Maria appear across sources?: Nicholls - Maria is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nicholls - Maria. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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