---
title: "NLO International Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85df84ae-b9b1-58d5-87c9-30c20c2aedc4
json: https://whiteintel.dev/api/public/dossier/85df84ae-b9b1-58d5-87c9-30c20c2aedc4
identifier: icij:icijol-82023991
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# NLO International Investments Ltd.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82023991`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85df84ae-b9b1-58d5-87c9-30c20c2aedc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85df84ae-b9b1-58d5-87c9-30c20c2aedc4  

## Ownership & control

### Owners / controllers

- **Credit Suisse AG** (ultimate beneficial owner of) — https://whiteintel.dev/entity/74b86167-3387-530a-a68c-f3408ce8e58d
- **Cheers International Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/d8e35f34-71ef-5da4-a7c8-4ef1b70128f7
- **Chun - Han** (shareholder of) — https://whiteintel.dev/entity/9f2ff773-3b42-556d-bcdd-403b828aff10
- **Contra Costa County Employees' Retirement Association** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d274c2d2-87ca-5dd1-99c0-65440ff105d4
- **Credit Suisse AI Splitter, L.P.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d1819f6c-32d7-5070-a9ed-b185c0639684
- **DLJ RECP Capital V, L.P.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fd7b4f73-7417-570c-aa52-12734abd72e9
- **DLJ RECP Management, L.P.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/76650f79-6a5f-5b20-bdd1-8c4cf4337a10
- **DLJ REC V, L.P.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1d4d17bf-5460-58e4-a9bb-465c025bb682
- **Li - Dai** (shareholder of) — https://whiteintel.dev/entity/292de466-b18f-58b7-bf96-50d370facc8b
- **Oasic Limited** (shareholder of) — https://whiteintel.dev/entity/ef64b797-85ed-5ec9-8547-c361d84b36d7
- **TOP UNIVERSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/886f87f4-3aa8-5de0-b813-2d02d38e67ca
- **YuQing - Zhang** (shareholder of) — https://whiteintel.dev/entity/636d5840-dd7e-5485-a9ca-e53d63d69745

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

A **16-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)

**2** 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/82023991

## 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 **NLO International Investments Ltd.** — https://whiteintel.dev/entity/85df84ae-b9b1-58d5-87c9-30c20c2aedc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NLO International Investments Ltd.**. Human view: https://whiteintel.dev/entity/85df84ae-b9b1-58d5-87c9-30c20c2aedc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/85df84ae-b9b1-58d5-87c9-30c20c2aedc4._

_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"._