---
title: "Ney - Frank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb94fad3-ae85-56e3-950d-4e08631536bc
json: https://whiteintel.dev/api/public/dossier/eb94fad3-ae85-56e3-950d-4e08631536bc
identifier: icij:icijol-80106458
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ney - Frank

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80106458`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb94fad3-ae85-56e3-950d-4e08631536bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb94fad3-ae85-56e3-950d-4e08631536bc  

## Ownership & control

### Holdings / subsidiaries

- **IT'S ALL BLACK INC.** (shareholder of) — https://whiteintel.dev/entity/5de09fff-3174-5610-a753-e4e71b00a69d
- **GREAT BLUE HERON INC.** (shareholder of) — https://whiteintel.dev/entity/32dc756d-b622-5f86-a12d-241548f2e0e1
- **THE FRANTASAPI Trust** (beneficiary of) — https://whiteintel.dev/entity/c1c077b1-6bfe-5283-b4e8-823f0e1fba50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80106458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ney - Frank**. Human view: https://whiteintel.dev/entity/eb94fad3-ae85-56e3-950d-4e08631536bc · Structured JSON: https://whiteintel.dev/api/public/dossier/eb94fad3-ae85-56e3-950d-4e08631536bc._

_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"._