---
title: "NAV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/419b0e4d-ed88-596f-82a2-a1249fa67b76
json: https://whiteintel.dev/api/public/dossier/419b0e4d-ed88-596f-82a2-a1249fa67b76
identifier: icij:icijol-169952
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAV LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-169952`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/419b0e4d-ed88-596f-82a2-a1249fa67b76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/419b0e4d-ed88-596f-82a2-a1249fa67b76  

## Ownership & control

### Owners / controllers

- **Yuko Kikuchi** (shareholder of) — https://whiteintel.dev/entity/c9dcf96a-204e-5b5b-b02a-c5219daaeaad
- **Jonathan Hubbard** (shareholder of) — https://whiteintel.dev/entity/d8804aee-92cf-5b3a-9570-ea1a09a3ca29
- **D W & S A Pescod** (shareholder of) — https://whiteintel.dev/entity/f7a7d9c0-7c9c-5cfd-8181-c0fdb7f11f2b
- **Hwang Sok Inn** (shareholder of) — https://whiteintel.dev/entity/ba8458ae-0830-52c3-bd50-dd659418a025
- **Janet Poon** (shareholder of) — https://whiteintel.dev/entity/ead28601-c01d-5f13-9092-b5938d0919d8
- **Ingrid Wijaya** (shareholder of) — https://whiteintel.dev/entity/5e3c62a0-5834-517a-badd-f8df0184d0f5
- **Howard Clark-Burton** (shareholder of) — https://whiteintel.dev/entity/5bc30c55-8813-5719-a478-020a97384e02
- **TTG** (shareholder of) — https://whiteintel.dev/entity/56637203-5206-57a4-a67e-7d3c219f3583
- **Jason Going** (shareholder of) — https://whiteintel.dev/entity/fec4774b-58c6-5866-9b9b-5a10f7f54ea0
- **Cheng Po Wan** (shareholder of) — https://whiteintel.dev/entity/89d08ef3-5cec-5865-8e92-e28752c67c7b
- **Anthony Mark Ashall** (shareholder of) — https://whiteintel.dev/entity/8527c78d-94d1-545b-a995-46015d8cb129
- **Christopher Mark Summers** (shareholder of) — https://whiteintel.dev/entity/e8b90ed4-2ad2-5dc2-9747-c0b713fac981
- **Matthew Stuart Deayton** (shareholder of) — https://whiteintel.dev/entity/a21dc441-d836-5b9d-be3d-0e589d424488
- **Chan Li-Chong** (shareholder of) — https://whiteintel.dev/entity/09b0b943-d049-55df-a7a4-04cd679f52e0
- **Insinger Trust (Guernsey) Ltd - The Dynamic Trust** (shareholder of) — https://whiteintel.dev/entity/317dd957-5264-57be-ac3b-2417002b2f92
- **Elite Design** (shareholder of) — https://whiteintel.dev/entity/b6db8299-badd-54bb-9a9c-6078e0b9ab2c
- **Longaville Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/d121bd80-5f4d-54af-abb5-f9e25c46795e
- **Robert M. Grindlay** (shareholder of) — https://whiteintel.dev/entity/b9914a67-62ff-522f-a58b-fdf04cd96e95
- **Leo Choi** (shareholder of) — https://whiteintel.dev/entity/962d16ea-c519-54ff-b412-634f42c2eec4
- **Derek Kai-Lek Chan** (shareholder of) — https://whiteintel.dev/entity/86fd8f61-9edf-5aea-8dbc-ac5131d7edf1
- **Silver Fox Inc** (shareholder of) — https://whiteintel.dev/entity/65ef4815-05da-5c3a-a197-cd2c9aeaf88a
- **Christopher John Parker** (shareholder of) — https://whiteintel.dev/entity/b78c99d6-294f-52f4-9537-5b277f5c63b7
- **Richard Lake** (shareholder of) — https://whiteintel.dev/entity/b3bcfce1-6518-50a6-90df-3bef7224d86f
- **Thomas Alexej Hall** (shareholder of) — https://whiteintel.dev/entity/292279a6-b281-5ce8-9529-3a7aea2319ce
- **Andrew Blaise Jillings** (shareholder of) — https://whiteintel.dev/entity/e693e338-c15e-5bc0-b7cf-1e0da42648fc
- **Ian Douglas Martin** (shareholder of) — https://whiteintel.dev/entity/12a64254-c86a-53ba-9868-bd4f3e9218fb
- **Samuel Woehn** (shareholder of) — https://whiteintel.dev/entity/a238b32a-f472-5d31-bc6d-a26133dbd7bf
- **Martin Howard Baines** (shareholder of) — https://whiteintel.dev/entity/4b76c830-071f-596c-aeba-bf1f04ce0662
- **TTR Strategic Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c90857d1-dfec-5135-badf-5cc0126f14e8
- **Thomas J. Manaco & Kimberley A. Monaco** (shareholder of) — https://whiteintel.dev/entity/2ee3a972-9b1e-579d-a5bd-57ad7b8774a7
- **Gecko Limited** (shareholder of) — https://whiteintel.dev/entity/c0bc8097-c039-5ac2-9e2f-21e0abb49764
- **Jeremy David Kemp** (shareholder of) — https://whiteintel.dev/entity/ac66b2fe-8ea9-528b-9271-8d6afd29c341
- **Sean Cyril Patrick Kelleher** (shareholder of) — https://whiteintel.dev/entity/51718076-9012-545c-9491-49dc4d566a3c
- **Kevin Grant Chattwell** (shareholder of) — https://whiteintel.dev/entity/c2189ca7-cfc2-5f3e-8e3a-e0843ea2c887
- **Wyvern International Limited** (shareholder of) — https://whiteintel.dev/entity/d517614b-5f33-5b0b-bf53-0cdfd428eb8c
- **Virginia Reading** (shareholder of) — https://whiteintel.dev/entity/ceb20f7c-7e00-5a6e-9f50-60e31f82e45c
- **Stephen Chan** (shareholder of) — https://whiteintel.dev/entity/816d32b5-038e-5a69-8f11-1734ebb970a6
- **Successway Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/05affcc5-b480-563f-acc3-fbafe05ee1f8
- **Martin Allies** (shareholder of) — https://whiteintel.dev/entity/e91b10d8-4d02-55c3-be2a-e42f563c9665
- **Fiona Lau** (shareholder of) — https://whiteintel.dev/entity/23edb386-ba3f-5966-9b39-36c1571c740d
- **Samson Cheung** (shareholder of) — https://whiteintel.dev/entity/f5df364c-34f0-58aa-ac03-3625d4748e96
- **Justin Temara** (shareholder of) — https://whiteintel.dev/entity/3a815941-b596-5be9-a819-790a4d5cd6f5
- **Paul Andrew Deayton** (shareholder of) — https://whiteintel.dev/entity/8c37f9fc-043e-5645-bb3e-338ea0eb92fe
- **Linda Yiu** (shareholder of) — https://whiteintel.dev/entity/962928a4-e3a1-5cec-9e21-848d5a445352
- **Brett Wright & Denise Wright** (shareholder of) — https://whiteintel.dev/entity/ccdc2f66-a0de-545d-b62a-ed48bfa77de0
- **Peter M. Kende & Jennifer R. Bovard** (shareholder of) — https://whiteintel.dev/entity/a69780e4-327b-5ad3-a546-99d099481535
- **Tony Wong** (shareholder of) — https://whiteintel.dev/entity/ef55120b-2f06-585f-aa98-7a40366363fb
- **Nicholas Thompson** (shareholder of) — https://whiteintel.dev/entity/40fd198a-85ee-516c-9752-b66c84e44bac
- **Miles Remington** (shareholder of) — https://whiteintel.dev/entity/766ec751-d93d-5b5b-91aa-995ee6d18be5
- **David & Naomi Coleridge** (shareholder of) — https://whiteintel.dev/entity/032d6e4f-e138-580d-8a38-09d9916a263b
- **Neil Traylor** (shareholder of) — https://whiteintel.dev/entity/bc9e2610-27bf-5263-aa50-fc543d67e08a
- **John Malcolm Nicholls** (shareholder of) — https://whiteintel.dev/entity/cc18224d-d769-5a84-a204-094b9c51738b
- **James Dominic Morgan** (shareholder of) — https://whiteintel.dev/entity/a1423a10-aa3e-5a59-a391-e13f98e78079
- **Richard Charles Sean Mahony** (shareholder of) — https://whiteintel.dev/entity/3950e0c0-7512-5e19-8dd6-07a769fcf377
- **Nigel Gregory** (shareholder of) — https://whiteintel.dev/entity/a095c5d5-ae8b-5a5e-890b-35eaf0e8e28d
- **Moonphase Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/95640a4c-0492-5672-b0dc-eee3ad2ba8be
- **Christopher Frank Conway** (shareholder of) — https://whiteintel.dev/entity/ecb82aa0-ec0e-5a7f-98f9-61f05ec667f5
- **Kenji Philip Steven** (shareholder of) — https://whiteintel.dev/entity/07a6a023-70e7-5116-9bd9-3fc247d53598
- **Cameron Robert Knox** (shareholder of) — https://whiteintel.dev/entity/eb6d9854-6893-5ded-928d-726818ab590c
- **Rodger Grant Bolton** (shareholder of) — https://whiteintel.dev/entity/d80d6a59-31d1-5149-9f8e-dc89c001f78a
- **Ian Thomas Flemming** (shareholder of) — https://whiteintel.dev/entity/664150e4-9987-58d1-be60-600dec5a1a68
- **Indochina Assets Limited** (shareholder of) — https://whiteintel.dev/entity/5c3ce971-88ec-5465-aa57-21830e3070ba

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

A **68-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)

**9** 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/169952

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAV LIMITED**. Human view: https://whiteintel.dev/entity/419b0e4d-ed88-596f-82a2-a1249fa67b76 · Structured JSON: https://whiteintel.dev/api/public/dossier/419b0e4d-ed88-596f-82a2-a1249fa67b76._

_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"._