---
title: "INVESTMENT INA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9cb36cc-c224-5f52-8dc0-e79d2fd88c47
json: https://whiteintel.dev/api/public/dossier/f9cb36cc-c224-5f52-8dc0-e79d2fd88c47
identifier: icij:icijol-240031863
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTMENT INA LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240031863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9cb36cc-c224-5f52-8dc0-e79d2fd88c47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9cb36cc-c224-5f52-8dc0-e79d2fd88c47  

## Ownership & control

### Owners / controllers

- **GRACIELA MABEL GUDALEWICZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4f41902b-eba6-5ecc-a0bf-e66f63f08e18

### UBO chain (walk to the ultimate owner)

1. **GRACIELA MABEL GUDALEWICZ** — Ultimate Beneficial Owner → *INVESTMENT INA LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240031863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMENT INA LTD.**. Human view: https://whiteintel.dev/entity/f9cb36cc-c224-5f52-8dc0-e79d2fd88c47 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9cb36cc-c224-5f52-8dc0-e79d2fd88c47._

_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"._