---
title: "ALEX (ALEX ARJAN ARUN) NANDWANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1633cc61-9f35-5b2d-b8a6-dd56f2eed4ea
json: https://whiteintel.dev/api/public/dossier/1633cc61-9f35-5b2d-b8a6-dd56f2eed4ea
identifier: icij:icijol-56069634
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEX (ALEX ARJAN ARUN) NANDWANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069634`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1633cc61-9f35-5b2d-b8a6-dd56f2eed4ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1633cc61-9f35-5b2d-b8a6-dd56f2eed4ea  

## Ownership & control

### Holdings / subsidiaries

- **IN DESIGN (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/eb3ca554-125b-541b-a7c4-25b32be52b3f
- **IN DESIGN (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb3ca554-125b-541b-a7c4-25b32be52b3f
- **Solo Optical Limited** (director of) — https://whiteintel.dev/entity/61968441-2b8a-5d2a-87e3-219776ca691c
- **Solo Optical Limited** (legal representative of) — https://whiteintel.dev/entity/61968441-2b8a-5d2a-87e3-219776ca691c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069634

## 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 **ALEX (ALEX ARJAN ARUN) NANDWANI** — https://whiteintel.dev/entity/1633cc61-9f35-5b2d-b8a6-dd56f2eed4ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX (ALEX ARJAN ARUN) NANDWANI**. Human view: https://whiteintel.dev/entity/1633cc61-9f35-5b2d-b8a6-dd56f2eed4ea · Structured JSON: https://whiteintel.dev/api/public/dossier/1633cc61-9f35-5b2d-b8a6-dd56f2eed4ea._

_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"._