---
title: "Gaia Investment, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4c062de-4263-5f7b-b6dd-a43cd1a91e4a
json: https://whiteintel.dev/api/public/dossier/b4c062de-4263-5f7b-b6dd-a43cd1a91e4a
identifier: icij:icijol-149679
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gaia Investment, Inc.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-149679`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4c062de-4263-5f7b-b6dd-a43cd1a91e4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4c062de-4263-5f7b-b6dd-a43cd1a91e4a  

## Ownership & control

### Owners / controllers

- **Circle Group Investment Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/14c39def-1de6-5478-8270-d0f92eb24110
- **Micaflex Invetment Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/0d10a605-d46b-5569-8668-14c67c63f436
- **NORTHLAKEN LTD.** (shareholder of) — https://whiteintel.dev/entity/0b8abf97-1a42-5afa-81b4-04c15d4a16b1
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
- **Fanon Investment Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/6dda4b36-d34a-50b2-b4cf-a5fdcaba0bcc

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

A **8-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/149679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gaia Investment, Inc.**. Human view: https://whiteintel.dev/entity/b4c062de-4263-5f7b-b6dd-a43cd1a91e4a · Structured JSON: https://whiteintel.dev/api/public/dossier/b4c062de-4263-5f7b-b6dd-a43cd1a91e4a._

_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"._