---
title: "Verma - Sandeep — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a68bfd4-0a6b-577c-a1c3-a49de8f602bc
json: https://whiteintel.dev/api/public/dossier/0a68bfd4-0a6b-577c-a1c3-a49de8f602bc
identifier: icij:icijol-80139780
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Verma - Sandeep

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80139780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a68bfd4-0a6b-577c-a1c3-a49de8f602bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a68bfd4-0a6b-577c-a1c3-a49de8f602bc  

## Ownership & control

### Holdings / subsidiaries

- **AP Cayman Ltd.** (director of) — https://whiteintel.dev/entity/9b2eeaa4-140a-5bde-a720-eb2305606c5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139780

## 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 **Verma - Sandeep** — https://whiteintel.dev/entity/0a68bfd4-0a6b-577c-a1c3-a49de8f602bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Verma - Sandeep**. Human view: https://whiteintel.dev/entity/0a68bfd4-0a6b-577c-a1c3-a49de8f602bc · Structured JSON: https://whiteintel.dev/api/public/dossier/0a68bfd4-0a6b-577c-a1c3-a49de8f602bc._

_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"._