---
title: "NILES LISA M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a01738b2-30ab-5ab2-b4f9-e6fad2b5c584
json: https://whiteintel.dev/api/public/dossier/a01738b2-30ab-5ab2-b4f9-e6fad2b5c584
identifier: icij:icijol-110086182
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NILES LISA M.

**Type:** Organization  
**Identifier:** `icij:icijol-110086182`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a01738b2-30ab-5ab2-b4f9-e6fad2b5c584  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a01738b2-30ab-5ab2-b4f9-e6fad2b5c584  

## Ownership & control

### Holdings / subsidiaries

- **HOPE CREATION INC.** (director of) — https://whiteintel.dev/entity/d17aed0e-a77b-5489-ab90-a6a607e86a0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110086182

## 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 **NILES LISA M.** — https://whiteintel.dev/entity/a01738b2-30ab-5ab2-b4f9-e6fad2b5c584 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NILES LISA M.**. Human view: https://whiteintel.dev/entity/a01738b2-30ab-5ab2-b4f9-e6fad2b5c584 · Structured JSON: https://whiteintel.dev/api/public/dossier/a01738b2-30ab-5ab2-b4f9-e6fad2b5c584._

_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"._