---
title: "NAGAI TREVOR P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aaed5fa-0021-515e-8907-451283007a7a
json: https://whiteintel.dev/api/public/dossier/7aaed5fa-0021-515e-8907-451283007a7a
identifier: icij:icijol-110047796
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAGAI TREVOR P.

**Type:** Organization  
**Identifier:** `icij:icijol-110047796`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7aaed5fa-0021-515e-8907-451283007a7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aaed5fa-0021-515e-8907-451283007a7a  

## Ownership & control

### Holdings / subsidiaries

- **WWWPROMOTER INC.** (director of) — https://whiteintel.dev/entity/46fafbb6-5fc9-53a4-8a96-5a19e0080643
- **GBMH MINERALS (BARBADOS) LTD** (director of) — https://whiteintel.dev/entity/6ff276e0-a601-50d1-85ad-03264003d70f
- **NOVACAP INDUSTRIES INTERNATIONAL III SRL** (manager of) — https://whiteintel.dev/entity/f08a0843-5da9-5ebe-b35c-af8aa1e67e67
- **NOVACAP TECHNOLOGIES INTERNATIONAL III SRL** (manager of) — https://whiteintel.dev/entity/03c6ed42-e3cb-5deb-b50a-e926c20b4f1c
- **NOVACAP INVESTMENT INDUSTRIES INTERNATIONAL SRL** (manager of) — https://whiteintel.dev/entity/c38fd251-ddae-5056-b8a9-c22d42da073c
- **NOVACAP INVESTMENT TECHNOLOGIES INTERNATIONAL SRL** (manager of) — https://whiteintel.dev/entity/269f4f45-0272-52ba-9a4c-0bcac53796ca
- **TRI-D INC.** (director of) — https://whiteintel.dev/entity/ec684e1c-4fc8-5b02-80dd-58aed2a94f68
- **BRAINWAVE TECHNOLOGIES INC.** (director of) — https://whiteintel.dev/entity/604799b3-6b1c-5753-a36e-21ea39e4c0c5
- **NHN CORPORATION** (director of) — https://whiteintel.dev/entity/a0bb6c1f-8d2b-561d-9b81-a69ec7cab754
- **BLUE DIAMOND HOTELS AND RESORTS INC.** (director of) — https://whiteintel.dev/entity/eda9e6b4-b4f0-5ca3-bedc-6f409b68c65e
- **MONGOLIA (BARBADOS) CORP.** (director of) — https://whiteintel.dev/entity/6a1419da-85bc-55a2-86fc-f56b32e45709
- **MILLEL CAPITAL LTD.** (director of) — https://whiteintel.dev/entity/6b1769fc-5039-5ed5-af34-0b107ba9b522

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110047796

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NAGAI TREVOR P.** — https://whiteintel.dev/entity/7aaed5fa-0021-515e-8907-451283007a7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAGAI TREVOR P.**. Human view: https://whiteintel.dev/entity/7aaed5fa-0021-515e-8907-451283007a7a · Structured JSON: https://whiteintel.dev/api/public/dossier/7aaed5fa-0021-515e-8907-451283007a7a._

_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"._