---
title: "NCI, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0965eff5-1968-505f-83f7-6e2cc28fb4a1
json: https://whiteintel.dev/api/public/dossier/0965eff5-1968-505f-83f7-6e2cc28fb4a1
identifier: icij:icijol-82010790
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# NCI, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010790`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0965eff5-1968-505f-83f7-6e2cc28fb4a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0965eff5-1968-505f-83f7-6e2cc28fb4a1  

## Ownership & control

### Owners / controllers

- **Baker - Howard** (shareholder of) — https://whiteintel.dev/entity/24a02c74-5612-5f23-ab71-57de1afc5d96
- **Stansberry, Jr - Don** (shareholder of) — https://whiteintel.dev/entity/509f421c-5819-54ea-b328-a38d413c130a
- **Greenough - Norman J** (shareholder of) — https://whiteintel.dev/entity/974219e4-ec18-5e18-bac5-bcd52230a457
- **Henry B. Tippie, Personal Representative of the Estate of John W. Rollins, Sr.** (shareholder of) — https://whiteintel.dev/entity/b2520433-2a9e-51a9-8f1a-f47b3963a701
- **Hart - Hugh** (shareholder of) — https://whiteintel.dev/entity/e5134077-5dea-555e-855b-55de49878d42
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Mahoney - James A** (shareholder of) — https://whiteintel.dev/entity/c7819315-220a-5082-ac78-bda0570d1eb1
- **Henry B. Tippie, R. Randall Rollins and Michele M. Rollins as Trustees of the Residual Marital Trust** (shareholder of) — https://whiteintel.dev/entity/56d5fb5f-2808-5c34-8235-d4bbc54133ac
- **Rollins, Sr - John W (Deceased)** (shareholder of) — https://whiteintel.dev/entity/83bd99d3-3338-51e0-a135-1b54fe5f1306
- **Weaver - Eugene W** (shareholder of) — https://whiteintel.dev/entity/dd68095d-161d-5ac6-9573-d15f571a1a7b

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NCI, Ltd.**. Human view: https://whiteintel.dev/entity/0965eff5-1968-505f-83f7-6e2cc28fb4a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0965eff5-1968-505f-83f7-6e2cc28fb4a1._

_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"._