---
title: "The National Investors Pv, JSC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da860a9f-928b-5671-b4d7-c4f1b3da5fc3
json: https://whiteintel.dev/api/public/dossier/da860a9f-928b-5671-b4d7-c4f1b3da5fc3
identifier: icij:icijol-80037404
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# The National Investors Pv, JSC

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-80037404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da860a9f-928b-5671-b4d7-c4f1b3da5fc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da860a9f-928b-5671-b4d7-c4f1b3da5fc3  

## Ownership & control

### Holdings / subsidiaries

- **TNI Funds Ltd.** (investment manager of) — https://whiteintel.dev/entity/4942d588-5d3a-56a7-856f-81eb5c02a7ab
- **TNI Funds Ltd.** (shareholder of) — https://whiteintel.dev/entity/4942d588-5d3a-56a7-856f-81eb5c02a7ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037404

## 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 **The National Investors Pv, JSC** — https://whiteintel.dev/entity/da860a9f-928b-5671-b4d7-c4f1b3da5fc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The National Investors Pv, JSC**. Human view: https://whiteintel.dev/entity/da860a9f-928b-5671-b4d7-c4f1b3da5fc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/da860a9f-928b-5671-b4d7-c4f1b3da5fc3._

_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"._