---
title: "Neeska Naik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/992c6c19-a6d1-50e7-a906-1420711fb35d
json: https://whiteintel.dev/api/public/dossier/992c6c19-a6d1-50e7-a906-1420711fb35d
identifier: icij:icijol-12167610
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Neeska Naik

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12167610`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/992c6c19-a6d1-50e7-a906-1420711fb35d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/992c6c19-a6d1-50e7-a906-1420711fb35d  

## Ownership & control

### Holdings / subsidiaries

- **DORETTO INC** (shareholder of) — https://whiteintel.dev/entity/8c934b1a-b70e-54b6-892d-df83a40a6903

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12167610

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neeska Naik**. Human view: https://whiteintel.dev/entity/992c6c19-a6d1-50e7-a906-1420711fb35d · Structured JSON: https://whiteintel.dev/api/public/dossier/992c6c19-a6d1-50e7-a906-1420711fb35d._

_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"._