---
title: "Hargrave - Nicholas, James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa14a36e-817b-512d-9343-9e5a17237d01
json: https://whiteintel.dev/api/public/dossier/fa14a36e-817b-512d-9343-9e5a17237d01
identifier: icij:icijol-80074834
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hargrave - Nicholas, James

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80074834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa14a36e-817b-512d-9343-9e5a17237d01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa14a36e-817b-512d-9343-9e5a17237d01  

## Ownership & control

### Holdings / subsidiaries

- **DouglasBay Capital II Founder Partner SLP** (shareholder of) — https://whiteintel.dev/entity/58083c97-c5e2-5fc4-a2f6-8ce76c90fe59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80074834

## 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 **Hargrave - Nicholas, James** — https://whiteintel.dev/entity/fa14a36e-817b-512d-9343-9e5a17237d01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hargrave - Nicholas, James**. Human view: https://whiteintel.dev/entity/fa14a36e-817b-512d-9343-9e5a17237d01 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa14a36e-817b-512d-9343-9e5a17237d01._

_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"._