---
title: "Native American Indian Investment Corporation Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b940373a-e25c-5ae0-86d3-532f586bdf60
json: https://whiteintel.dev/api/public/dossier/b940373a-e25c-5ae0-86d3-532f586bdf60
identifier: icij:icijol-217075
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Native American Indian Investment Corporation Ltd.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-217075`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b940373a-e25c-5ae0-86d3-532f586bdf60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b940373a-e25c-5ae0-86d3-532f586bdf60  

## Ownership & control

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/217075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Native American Indian Investment Corporation Ltd.**. Human view: https://whiteintel.dev/entity/b940373a-e25c-5ae0-86d3-532f586bdf60 · Structured JSON: https://whiteintel.dev/api/public/dossier/b940373a-e25c-5ae0-86d3-532f586bdf60._

_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"._