---
title: "Industries International Inc. **INCOMPLETE** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9250fb2f-5cc2-5ec0-90c9-5b2ffbe38fd6
json: https://whiteintel.dev/api/public/dossier/9250fb2f-5cc2-5ec0-90c9-5b2ffbe38fd6
identifier: icij:icijol-82010759
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Industries International Inc. **INCOMPLETE**

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9250fb2f-5cc2-5ec0-90c9-5b2ffbe38fd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9250fb2f-5cc2-5ec0-90c9-5b2ffbe38fd6  

## Ownership & control

### Owners / controllers

- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **U.S. Cigar Sales, Inc.** (shareholder of) — https://whiteintel.dev/entity/dcbabe34-9c75-5fae-a94a-6d8a9df3c138
- **United States Tobacco International, Inc.** (shareholder of) — https://whiteintel.dev/entity/1d45ca80-bbfa-5fe1-81d2-2f5a51966719

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

A **7-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/82010759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Industries International Inc. **INCOMPLETE****. Human view: https://whiteintel.dev/entity/9250fb2f-5cc2-5ec0-90c9-5b2ffbe38fd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9250fb2f-5cc2-5ec0-90c9-5b2ffbe38fd6._

_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"._