---
title: "Formichev - Nickolay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f47359ca-77c9-5511-9a8f-0e784ddf8867
json: https://whiteintel.dev/api/public/dossier/f47359ca-77c9-5511-9a8f-0e784ddf8867
identifier: icij:icijol-80066408
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Formichev - Nickolay

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-80066408`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f47359ca-77c9-5511-9a8f-0e784ddf8867  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f47359ca-77c9-5511-9a8f-0e784ddf8867  

## Ownership & control

### Holdings / subsidiaries

- **Highrise Development Corporation** (shareholder of) — https://whiteintel.dev/entity/607339ce-2192-5f3a-a78f-5c4eb51bfff0
- **Brightside Properties No. 3 Limited** (director of) — https://whiteintel.dev/entity/c5777561-92aa-5d42-9bb9-5b951338965f
- **Brightside Properties No. 3 Limited** (shareholder of) — https://whiteintel.dev/entity/c5777561-92aa-5d42-9bb9-5b951338965f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80066408

## 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 **Formichev - Nickolay** — https://whiteintel.dev/entity/f47359ca-77c9-5511-9a8f-0e784ddf8867 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Formichev - Nickolay**. Human view: https://whiteintel.dev/entity/f47359ca-77c9-5511-9a8f-0e784ddf8867 · Structured JSON: https://whiteintel.dev/api/public/dossier/f47359ca-77c9-5511-9a8f-0e784ddf8867._

_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"._