---
title: "SANJAY MANJHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/095a04e4-9302-5cb2-b41f-c825138d6cd9
json: https://whiteintel.dev/api/public/dossier/095a04e4-9302-5cb2-b41f-c825138d6cd9
identifier: au-abn:65836740453
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# SANJAY MANJHI

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:65836740453`  
**Canonical dossier:** https://whiteintel.dev/entity/095a04e4-9302-5cb2-b41f-c825138d6cd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/095a04e4-9302-5cb2-b41f-c825138d6cd9  

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=65836740453

## 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 **SANJAY MANJHI** — https://whiteintel.dev/entity/095a04e4-9302-5cb2-b41f-c825138d6cd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANJAY MANJHI**. Human view: https://whiteintel.dev/entity/095a04e4-9302-5cb2-b41f-c825138d6cd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/095a04e4-9302-5cb2-b41f-c825138d6cd9._

_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"._