Who owns Gaia Investment, Inc.?

No ownership or control links for Gaia Investment, Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Gaia Investment, Inc.'s risk level?

WhiteIntel flags Gaia Investment, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gaia Investment, Inc. appear across sources?

Gaia Investment, Inc. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Gaia Investment, Inc.

Name: Gaia Investment, Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gaia Investment, Inc., Organization, WS

Gaia Investment, Inc. — WS company (icij:icijol-81117). 1 holding. Cited to 1 registry.

ICIJ icijol-81117Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Gaia Investment, Inc.
- Mikado Pheasant Investment, Inc.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gaia Investment, Inc. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Gaia Investment, Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore WS coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Gaia Investment, Inc. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Mikado Pheasant Investment, Inc.
Also holds roles at 7 other companies
- STAR THOMAS CORPORATIONshareholder of
- Tong Shin Corporationshareholder of
- Portcullis TrustNet (Samoa) Limitedsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Gaia Investment, Inc.?: No ownership or control links for Gaia Investment, Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Gaia Investment, Inc.'s risk level?: WhiteIntel flags Gaia Investment, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Gaia Investment, Inc. appear across sources?: Gaia Investment, Inc. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gaia Investment, Inc.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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