---
title: "MR. UMESH SAHAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04e2fad2-7a42-5be5-a741-27d1e96b6424
json: https://whiteintel.dev/api/public/dossier/04e2fad2-7a42-5be5-a741-27d1e96b6424
identifier: icij:icijol-12157718
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR. UMESH SAHAI

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12157718`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04e2fad2-7a42-5be5-a741-27d1e96b6424  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04e2fad2-7a42-5be5-a741-27d1e96b6424  

## Ownership & control

### Holdings / subsidiaries

- **TRINOVA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f616ded4-e54f-5f41-bf37-f1fde4b79134

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12157718

## 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 **MR. UMESH SAHAI** — https://whiteintel.dev/entity/04e2fad2-7a42-5be5-a741-27d1e96b6424 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. UMESH SAHAI**. Human view: https://whiteintel.dev/entity/04e2fad2-7a42-5be5-a741-27d1e96b6424 · Structured JSON: https://whiteintel.dev/api/public/dossier/04e2fad2-7a42-5be5-a741-27d1e96b6424._

_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"._