---
title: "NAMI INVESTMENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0adeb3ea-58ad-5cea-939d-f56249fcb077
json: https://whiteintel.dev/api/public/dossier/0adeb3ea-58ad-5cea-939d-f56249fcb077
identifier: lei:9695007X9G1EE9PL1H70
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAMI INVESTMENT

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:9695007X9G1EE9PL1H70`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0adeb3ea-58ad-5cea-939d-f56249fcb077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0adeb3ea-58ad-5cea-939d-f56249fcb077  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `3NJL`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NAMI INVESTMENT** — sirene · `fr-siren:505183731` — https://whiteintel.dev/entity/f14b2ab3-fd7d-5179-a1f6-f0ac32960aa5

## Ownership & control

### Holdings / subsidiaries

- **FONCIERE 2** (parent) — https://whiteintel.dev/entity/9c51ed25-a3de-5ed5-9ad9-f504724da73e
- **JULES LEFEBVRE SAS** (parent) — https://whiteintel.dev/entity/02d882b6-eaf6-5923-9fbd-d4b1ee4251a1

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

A **5-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/9695007X9G1EE9PL1H70

## 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 **NAMI INVESTMENT** — https://whiteintel.dev/entity/0adeb3ea-58ad-5cea-939d-f56249fcb077 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAMI INVESTMENT**. Human view: https://whiteintel.dev/entity/0adeb3ea-58ad-5cea-939d-f56249fcb077 · Structured JSON: https://whiteintel.dev/api/public/dossier/0adeb3ea-58ad-5cea-939d-f56249fcb077._

_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"._