---
title: "NICHOLAS CARL PEARSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb7a9db2-859e-5d4e-9289-90aeb9364f82
json: https://whiteintel.dev/api/public/dossier/eb7a9db2-859e-5d4e-9289-90aeb9364f82
identifier: icij:icijol-56044657
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS CARL PEARSON

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56044657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb7a9db2-859e-5d4e-9289-90aeb9364f82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb7a9db2-859e-5d4e-9289-90aeb9364f82  

## Ownership & control

### Holdings / subsidiaries

- **CZ Holdings Limited** (director of) — https://whiteintel.dev/entity/fe5ebfda-ed37-5248-9cb3-5fff4fe41124
- **CZ Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/fe5ebfda-ed37-5248-9cb3-5fff4fe41124
- **CZ Trading Limited** (director of) — https://whiteintel.dev/entity/2add37c8-eb7d-5a06-b5df-67bfcddecd6b
- **CZ Trading Limited** (legal representative of) — https://whiteintel.dev/entity/2add37c8-eb7d-5a06-b5df-67bfcddecd6b
- **CYBERSLOTZ SERVICES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/18e3d512-56c6-5342-9f0d-553550c43aeb
- **CYBERSLOTZ SERVICES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/18e3d512-56c6-5342-9f0d-553550c43aeb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS CARL PEARSON**. Human view: https://whiteintel.dev/entity/eb7a9db2-859e-5d4e-9289-90aeb9364f82 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb7a9db2-859e-5d4e-9289-90aeb9364f82._

_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"._