---
title: "Nanettorina (Nanette Lina) Arai (Tuazon) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8eb20a8-419e-5dc9-b0e1-07e334d0c579
json: https://whiteintel.dev/api/public/dossier/e8eb20a8-419e-5dc9-b0e1-07e334d0c579
identifier: icij:icijol-42408
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nanettorina (Nanette Lina) Arai (Tuazon)

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-42408`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8eb20a8-419e-5dc9-b0e1-07e334d0c579  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8eb20a8-419e-5dc9-b0e1-07e334d0c579  

## Ownership & control

### Holdings / subsidiaries

- **VISA GROUP CORPORATION** (shareholder of) — https://whiteintel.dev/entity/f8436996-0418-5ebd-be52-d18c6e4259cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42408

## 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 **Nanettorina (Nanette Lina) Arai (Tuazon)** — https://whiteintel.dev/entity/e8eb20a8-419e-5dc9-b0e1-07e334d0c579 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nanettorina (Nanette Lina) Arai (Tuazon)**. Human view: https://whiteintel.dev/entity/e8eb20a8-419e-5dc9-b0e1-07e334d0c579 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8eb20a8-419e-5dc9-b0e1-07e334d0c579._

_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"._