---
title: "NAB Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c754ac3a-993a-5569-87ca-5b8e4dc14964
json: https://whiteintel.dev/api/public/dossier/c754ac3a-993a-5569-87ca-5b8e4dc14964
identifier: icij:icijol-80023444
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAB Investments Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80023444`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c754ac3a-993a-5569-87ca-5b8e4dc14964  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c754ac3a-993a-5569-87ca-5b8e4dc14964  

## Ownership & control

### Holdings / subsidiaries

- **Outlook Diamond Limited** (shareholder of) — https://whiteintel.dev/entity/3fcb15a4-363a-51bc-bd8c-7bfe74ebb40d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80023444

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAB Investments Limited**. Human view: https://whiteintel.dev/entity/c754ac3a-993a-5569-87ca-5b8e4dc14964 · Structured JSON: https://whiteintel.dev/api/public/dossier/c754ac3a-993a-5569-87ca-5b8e4dc14964._

_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"._