---
title: "NORTH ASIA INVESTMENT CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cf1e623-14b2-5376-a05c-bc8d6471925a
json: https://whiteintel.dev/api/public/dossier/4cf1e623-14b2-5376-a05c-bc8d6471925a
identifier: sec:0001420413
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTH ASIA INVESTMENT CORP

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001420413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cf1e623-14b2-5376-a05c-bc8d6471925a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cf1e623-14b2-5376-a05c-bc8d6471925a  

## Ownership & control

### Owners / controllers

- **MALIBU PARTNER LLC** (tenpercentowner) — https://whiteintel.dev/entity/f599753c-444e-5121-8b46-aad23e0f35ad
- **INTEGRATED CORE STRATEGIES (US) LLC** (tenpercentowner) — https://whiteintel.dev/entity/27514b60-9b95-5c93-89ad-f288483ca8d9
- **MILLENCO LLC** (tenpercentowner) — https://whiteintel.dev/entity/18f3e92a-aa01-5831-ab85-205ed14069b1

### 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.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH ASIA INVESTMENT CORP**. Human view: https://whiteintel.dev/entity/4cf1e623-14b2-5376-a05c-bc8d6471925a · Structured JSON: https://whiteintel.dev/api/public/dossier/4cf1e623-14b2-5376-a05c-bc8d6471925a._

_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"._