---
title: "NAB Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/889bf855-5b7c-5b18-84ae-bec69e3f52f3
json: https://whiteintel.dev/api/public/dossier/889bf855-5b7c-5b18-84ae-bec69e3f52f3
identifier: icij:icijol-82023444
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAB Investments Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023444`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/889bf855-5b7c-5b18-84ae-bec69e3f52f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/889bf855-5b7c-5b18-84ae-bec69e3f52f3  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Redshield Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/405088a9-b510-5303-8d62-ea589530c44b

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

A **9-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)

**3** 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/82023444

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAB Investments Limited**. Human view: https://whiteintel.dev/entity/889bf855-5b7c-5b18-84ae-bec69e3f52f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/889bf855-5b7c-5b18-84ae-bec69e3f52f3._

_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"._