Who owns NORTH ASIA INVESTMENT CORP?

In the current sources, NORTH ASIA INVESTMENT CORP is connected to MALIBU PARTNER LLC, INTEGRATED CORE STRATEGIES (US) LLC, MILLENCO LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTH ASIA INVESTMENT CORP's risk level?

WhiteIntel flags NORTH ASIA INVESTMENT CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTH ASIA INVESTMENT CORP appear across sources?

NORTH ASIA INVESTMENT CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLow

NORTH ASIA INVESTMENT CORP

Name: NORTH ASIA INVESTMENT CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTH ASIA INVESTMENT CORP, Company, US

NORTH ASIA INVESTMENT CORP — US company (sec:0001420413). UBO chain traced 5 hops, 3 owners. Every claim linked to its source.

SEC 0001420413CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NORTH ASIA INVESTMENT CORP
- MALIBU PARTNER LLC· tenpercentowner· via SEC EDGAR
- INTEGRATED CORE STRATEGIES (US) LLC· tenpercentowner· via SEC EDGAR
- MILLENCO LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NORTH ASIA INVESTMENT CORP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ENGLANDER ISRAEL A
Also holds roles at 38 other companies
- TRIZEC CANADA INCother
- PLATINUM ENERGY RESOURCES INCother
- MEDICALCV INCother
●
INTEGRATED CORE STRATEGIES (US) LLC
Also holds roles at 17 other companies
- BM Technologies, Inc.tenpercentowner
- SHERMEN WSC ACQUISITION CORPtenpercentowner
- GLOBAL TELECOM & TECHNOLOGY, INC.tenpercentowner
●
MALIBU PARTNER LLC
Also holds roles at 6 other companies
- NAVIOS MARITIME ACQUISITION CORPtenpercentowner
- CHINA MEDIAEXPRESS HOLDINGS, INC.tenpercentowner
- TREMISIS ENERGY ACQUISITION CORP IItenpercentowner
●
MILLENCO LLC
Also holds roles at 26 other companies
- TRIZEC CANADA INCother
- PLATINUM ENERGY RESOURCES INCtenpercentowner
- MEDICALCV INCother
●
MILLENNIUM MANAGEMENT LLC
Also holds roles at 38 other companies
- MEDICALCV INCother
- PLATINUM ENERGY RESOURCES INCother
- TRIZEC CANADA INCother

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NORTH ASIA INVESTMENT CORP?: In the current sources, NORTH ASIA INVESTMENT CORP is connected to MALIBU PARTNER LLC, INTEGRATED CORE STRATEGIES (US) LLC, MILLENCO LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTH ASIA INVESTMENT CORP's risk level?: WhiteIntel flags NORTH ASIA INVESTMENT CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTH ASIA INVESTMENT CORP appear across sources?: NORTH ASIA INVESTMENT CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTH ASIA INVESTMENT CORP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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