---
title: "Netincorp.com Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcf8255c-7402-5655-96fc-7d4710f7717d
json: https://whiteintel.dev/api/public/dossier/bcf8255c-7402-5655-96fc-7d4710f7717d
identifier: icij:icijol-95870
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Netincorp.com Corporation

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-95870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bcf8255c-7402-5655-96fc-7d4710f7717d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcf8255c-7402-5655-96fc-7d4710f7717d  

## Ownership & control

### Holdings / subsidiaries

- **FAIRLAND INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/04f7d2ba-cca5-5197-a5cc-eaa441afc64d
- **FAIRLAND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04f7d2ba-cca5-5197-a5cc-eaa441afc64d
- **PBOT International Inc.** (director of) — https://whiteintel.dev/entity/16b3fe1c-3af6-53f5-a6cf-f986c307978b
- **Pacific Rim Minerals Inc.** (director of) — https://whiteintel.dev/entity/e464dbf5-f696-5c9f-bda5-0ba253b548d3
- **ARARAT SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/8e246b71-b48d-5289-99d9-83fd1b4ac633
- **ARARAT SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e246b71-b48d-5289-99d9-83fd1b4ac633
- **GALLIA MUSIC LTD.** (director of) — https://whiteintel.dev/entity/21849ff1-10b9-50a9-8ffb-8f63d579b65f
- **InterTech Services Corp.** (shareholder of) — https://whiteintel.dev/entity/5aa95c73-e954-5450-b646-271414ab373c
- **MOUSALER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c54b4e03-b954-57c9-ba10-22592fb5fc2b
- **MOUSALER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c54b4e03-b954-57c9-ba10-22592fb5fc2b
- **MAHALALEL LTD.** (director of) — https://whiteintel.dev/entity/3e4a3056-2587-5971-b344-ad06837ebe55
- **Moneta Technologies Inc** (director of) — https://whiteintel.dev/entity/1dd2427a-b9df-50ce-abfb-3bc0891e1fcd

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95870

## 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 **Netincorp.com Corporation** — https://whiteintel.dev/entity/bcf8255c-7402-5655-96fc-7d4710f7717d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Netincorp.com Corporation**. Human view: https://whiteintel.dev/entity/bcf8255c-7402-5655-96fc-7d4710f7717d · Structured JSON: https://whiteintel.dev/api/public/dossier/bcf8255c-7402-5655-96fc-7d4710f7717d._

_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"._