---
title: "AVANEESH KEMMANU SHIVANANDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11d714a1-3bc3-5bee-ab0e-32797d1339d3
json: https://whiteintel.dev/api/public/dossier/11d714a1-3bc3-5bee-ab0e-32797d1339d3
identifier: icij:icijol-56096854
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVANEESH KEMMANU SHIVANANDA

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-56096854`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11d714a1-3bc3-5bee-ab0e-32797d1339d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11d714a1-3bc3-5bee-ab0e-32797d1339d3  

## Ownership & control

### Holdings / subsidiaries

- **DEUCE GAMING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/3167729b-d19f-5eed-a11b-194ea55a6183
- **DEUCE GAMING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/3167729b-d19f-5eed-a11b-194ea55a6183
- **DEUCE GAMING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/3167729b-d19f-5eed-a11b-194ea55a6183
- **ANGEL CREST HOLDING LTD** (director of) — https://whiteintel.dev/entity/26e27138-c6f2-56fe-9adb-d59c81fbe3b3
- **ANGEL CREST HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/26e27138-c6f2-56fe-9adb-d59c81fbe3b3
- **ANGEL CREST HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/26e27138-c6f2-56fe-9adb-d59c81fbe3b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096854

## 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 **AVANEESH KEMMANU SHIVANANDA** — https://whiteintel.dev/entity/11d714a1-3bc3-5bee-ab0e-32797d1339d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVANEESH KEMMANU SHIVANANDA**. Human view: https://whiteintel.dev/entity/11d714a1-3bc3-5bee-ab0e-32797d1339d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/11d714a1-3bc3-5bee-ab0e-32797d1339d3._

_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"._