---
title: "Wakai - Naoki — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f41593d-8016-569e-a064-de2cc287cad6
json: https://whiteintel.dev/api/public/dossier/3f41593d-8016-569e-a064-de2cc287cad6
identifier: icij:icijol-80141195
jurisdiction: JP
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wakai - Naoki

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-80141195`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f41593d-8016-569e-a064-de2cc287cad6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f41593d-8016-569e-a064-de2cc287cad6  

## Ownership & control

### Holdings / subsidiaries

- **Pacific Crossing Limited** (director of) — https://whiteintel.dev/entity/bb79a5c3-5a67-58a6-ae11-dfae229d6f0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80141195

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wakai - Naoki**. Human view: https://whiteintel.dev/entity/3f41593d-8016-569e-a064-de2cc287cad6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f41593d-8016-569e-a064-de2cc287cad6._

_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"._