---
title: "BNA Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71233a97-2d87-5f7d-9a3e-52fcd4864549
json: https://whiteintel.dev/api/public/dossier/71233a97-2d87-5f7d-9a3e-52fcd4864549
identifier: icij:icijol-200845
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNA Investments Ltd

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-200845`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71233a97-2d87-5f7d-9a3e-52fcd4864549  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71233a97-2d87-5f7d-9a3e-52fcd4864549  

## Ownership & control

### Owners / controllers

- **Nilka Ines URIETA YEE** (shareholder of) — https://whiteintel.dev/entity/a30fe79e-4d75-510f-bed8-327dbb4dc2c3

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/200845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNA Investments Ltd**. Human view: https://whiteintel.dev/entity/71233a97-2d87-5f7d-9a3e-52fcd4864549 · Structured JSON: https://whiteintel.dev/api/public/dossier/71233a97-2d87-5f7d-9a3e-52fcd4864549._

_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"._