---
title: "NAIM SUBRATTEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6ee8243-29de-5462-9d3c-3762c1df494b
json: https://whiteintel.dev/api/public/dossier/a6ee8243-29de-5462-9d3c-3762c1df494b
identifier: icij:icijol-56013474
jurisdiction: MR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAIM SUBRATTEE

**Type:** Organization  
**Jurisdiction:** MR  
**Identifier:** `icij:icijol-56013474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6ee8243-29de-5462-9d3c-3762c1df494b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6ee8243-29de-5462-9d3c-3762c1df494b  

## Ownership & control

### Holdings / subsidiaries

- **SENUFO CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d8e3828f-1be3-5dd3-8a83-f49e37914d43
- **Metalmin Group Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/5f219077-935c-51d0-b365-eabefbb96115

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013474

## 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 **NAIM SUBRATTEE** — https://whiteintel.dev/entity/a6ee8243-29de-5462-9d3c-3762c1df494b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAIM SUBRATTEE**. Human view: https://whiteintel.dev/entity/a6ee8243-29de-5462-9d3c-3762c1df494b · Structured JSON: https://whiteintel.dev/api/public/dossier/a6ee8243-29de-5462-9d3c-3762c1df494b._

_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"._