---
title: "Whitelink Overseas Co., Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16bcd343-4c3f-5403-ae9a-ecb477f95182
json: https://whiteintel.dev/api/public/dossier/16bcd343-4c3f-5403-ae9a-ecb477f95182
identifier: icij:icijol-142580
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Whitelink Overseas Co., Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142580`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16bcd343-4c3f-5403-ae9a-ecb477f95182  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16bcd343-4c3f-5403-ae9a-ecb477f95182  

## Ownership & control

### Owners / controllers

- **Khaitan Ishwari Prasad** (shareholder of) — https://whiteintel.dev/entity/f1e6f38e-8a34-5b51-a092-6a23ca49a2ef
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **AMEX INTERNATIONAL TRUST (CAYMAN) LTD.** (shareholder of) — https://whiteintel.dev/entity/51a28279-bf7f-5fbb-853b-1ce24217d668
- **GLOBAL NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/b85ee4ed-37f8-5ec3-b44b-9ad40ca9dd37

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/142580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Whitelink Overseas Co., Inc.**. Human view: https://whiteintel.dev/entity/16bcd343-4c3f-5403-ae9a-ecb477f95182 · Structured JSON: https://whiteintel.dev/api/public/dossier/16bcd343-4c3f-5403-ae9a-ecb477f95182._

_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"._