---
title: "Nakopia - Koba — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fbfebb2-1f5b-5cc8-b9c0-c69ece491ac3
json: https://whiteintel.dev/api/public/dossier/0fbfebb2-1f5b-5cc8-b9c0-c69ece491ac3
identifier: icij:icijol-80105478
jurisdiction: GE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nakopia - Koba

**Type:** Organization  
**Jurisdiction:** GE  
**Identifier:** `icij:icijol-80105478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fbfebb2-1f5b-5cc8-b9c0-c69ece491ac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fbfebb2-1f5b-5cc8-b9c0-c69ece491ac3  

## Ownership & control

### Holdings / subsidiaries

- **GPM Gold Mauritius** (director of) — https://whiteintel.dev/entity/5fc06d50-8ebf-5823-ad50-446c272b23fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nakopia - Koba**. Human view: https://whiteintel.dev/entity/0fbfebb2-1f5b-5cc8-b9c0-c69ece491ac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fbfebb2-1f5b-5cc8-b9c0-c69ece491ac3._

_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"._