---
title: "NICHOLAS FISTES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8536ee1-c6bd-51c3-a2ad-7fc3cd38f11d
json: https://whiteintel.dev/api/public/dossier/f8536ee1-c6bd-51c3-a2ad-7fc3cd38f11d
identifier: icij:icijol-56038737
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS FISTES

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-56038737`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8536ee1-c6bd-51c3-a2ad-7fc3cd38f11d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8536ee1-c6bd-51c3-a2ad-7fc3cd38f11d  

## Ownership & control

### Holdings / subsidiaries

- **RAHI SHIPHOLDING LTD** (director of) — https://whiteintel.dev/entity/d2d83976-a0b8-52ed-868b-cc2448f28dd8
- **RAHI SHIPHOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/d2d83976-a0b8-52ed-868b-cc2448f28dd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038737

## 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 **NICHOLAS FISTES** — https://whiteintel.dev/entity/f8536ee1-c6bd-51c3-a2ad-7fc3cd38f11d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS FISTES**. Human view: https://whiteintel.dev/entity/f8536ee1-c6bd-51c3-a2ad-7fc3cd38f11d · Structured JSON: https://whiteintel.dev/api/public/dossier/f8536ee1-c6bd-51c3-a2ad-7fc3cd38f11d._

_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"._