---
title: "Bougourd - Simon Nicholas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f06a2394-f346-53b4-8532-252e9f35ef0e
json: https://whiteintel.dev/api/public/dossier/f06a2394-f346-53b4-8532-252e9f35ef0e
identifier: icij:icijol-80040542
jurisdiction: GF
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bougourd - Simon Nicholas

**Type:** Organization  
**Jurisdiction:** GF  
**Identifier:** `icij:icijol-80040542`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f06a2394-f346-53b4-8532-252e9f35ef0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f06a2394-f346-53b4-8532-252e9f35ef0e  

## Ownership & control

### Holdings / subsidiaries

- **Nostra Expeditions Management, Ltd.** (director of) — https://whiteintel.dev/entity/0e74b5ad-53e8-5e5f-8f17-63c7c6932128

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80040542

## 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 **Bougourd - Simon Nicholas** — https://whiteintel.dev/entity/f06a2394-f346-53b4-8532-252e9f35ef0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bougourd - Simon Nicholas**. Human view: https://whiteintel.dev/entity/f06a2394-f346-53b4-8532-252e9f35ef0e · Structured JSON: https://whiteintel.dev/api/public/dossier/f06a2394-f346-53b4-8532-252e9f35ef0e._

_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"._