---
title: "Nicholls - Maria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e90f9035-078a-57a0-8779-b329e1496765
json: https://whiteintel.dev/api/public/dossier/e90f9035-078a-57a0-8779-b329e1496765
identifier: icij:icijol-80028496
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nicholls - Maria

**Type:** Organization  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-80028496`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e90f9035-078a-57a0-8779-b329e1496765  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e90f9035-078a-57a0-8779-b329e1496765  

## Ownership & control

### Holdings / subsidiaries

- **Imagine Group Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/44c76079-46c9-5a87-a99d-d4291f8d9bb3
- **Pillar Insurance Company (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/e2f2c64d-6592-517b-a6d2-ea6fd653e4d0
- **Enterprise Reinsurance Limited** (director of) — https://whiteintel.dev/entity/acf71a79-0fb0-578e-9c83-2ce3876b0ad5
- **Enterprise Reinsurance Limited** (is signatory for) — https://whiteintel.dev/entity/acf71a79-0fb0-578e-9c83-2ce3876b0ad5
- **Perspective Financial Products Limited** (director of) — https://whiteintel.dev/entity/b5f21b51-decf-5ad4-a9a3-4937dd49d9a2
- **Perspective Financial Products Limited** (is signatory for) — https://whiteintel.dev/entity/b5f21b51-decf-5ad4-a9a3-4937dd49d9a2
- **Perspective Financial Products Limited** (vice-president of) — https://whiteintel.dev/entity/b5f21b51-decf-5ad4-a9a3-4937dd49d9a2
- **Affiliated Chemical Insurance Ltd.** (director of) — https://whiteintel.dev/entity/1222d30b-7427-55e9-899c-18dae4970d12
- **Affiliated Chemical Insurance Ltd.** (vice-president of) — https://whiteintel.dev/entity/1222d30b-7427-55e9-899c-18dae4970d12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028496

## 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 **Nicholls - Maria** — https://whiteintel.dev/entity/e90f9035-078a-57a0-8779-b329e1496765 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholls - Maria**. Human view: https://whiteintel.dev/entity/e90f9035-078a-57a0-8779-b329e1496765 · Structured JSON: https://whiteintel.dev/api/public/dossier/e90f9035-078a-57a0-8779-b329e1496765._

_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"._