---
title: "NORTH WEST INVESTMENTS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc9475a3-e6b8-5154-9e44-83fae4388fd4
json: https://whiteintel.dev/api/public/dossier/fc9475a3-e6b8-5154-9e44-83fae4388fd4
identifier: icij:icijol-100314700
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORTH WEST INVESTMENTS INC

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100314700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc9475a3-e6b8-5154-9e44-83fae4388fd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc9475a3-e6b8-5154-9e44-83fae4388fd4  

## Ownership & control

### Owners / controllers

- **SMITH DAVID COLIN** (director of) — https://whiteintel.dev/entity/71c00433-fc71-5328-958c-765aa4c178b8
- **SMITH DAVID COLIN** (secretary of) — https://whiteintel.dev/entity/71c00433-fc71-5328-958c-765aa4c178b8
- **DECLE PHILIP PETER JOSEPH** (director of) — https://whiteintel.dev/entity/c574e44b-68ab-50e2-9344-265d5fbb0ddd
- **CADOGAN ANTHONY LEVERE** (director of) — https://whiteintel.dev/entity/143c37c6-562b-58b4-ad11-8fd9e3b604bc

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

1. **SMITH DAVID COLIN** — director of → *NORTH WEST INVESTMENTS INC*
1. **SMITH DAVID COLIN** — secretary of → *NORTH WEST INVESTMENTS INC*
1. **DECLE PHILIP PETER JOSEPH** — director of → *NORTH WEST INVESTMENTS INC*
1. **CADOGAN ANTHONY LEVERE** — director of → *NORTH WEST INVESTMENTS INC*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100314700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH WEST INVESTMENTS INC**. Human view: https://whiteintel.dev/entity/fc9475a3-e6b8-5154-9e44-83fae4388fd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc9475a3-e6b8-5154-9e44-83fae4388fd4._

_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"._