---
title: "Javad Marandi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/196bc28a-245f-5ef2-a3be-da19ef90a507
json: https://whiteintel.dev/api/public/dossier/196bc28a-245f-5ef2-a3be-da19ef90a507
identifier: icij:icijol-12095798
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Javad Marandi

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12095798`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/196bc28a-245f-5ef2-a3be-da19ef90a507  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/196bc28a-245f-5ef2-a3be-da19ef90a507  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Javad Marandi** — OpenOwnership · `oo-person:GB-COH-PER-OE017468-WIHg501fL95pvcRtD5e1cccnMro` — https://whiteintel.dev/entity/8a65ebd3-cdfb-5e33-9d02-81e9ad73a84b
- **Javad Marandi** — source · `psc:J-JamSIeuD2B6qNqcYvdlRDdoiA` — https://whiteintel.dev/entity/d77e399d-44c2-4e47-a3ff-d48a602c72aa

## Ownership & control

### Holdings / subsidiaries

- **31 Hans Place Investments Limited** (shareholder of) — https://whiteintel.dev/entity/69223922-82cc-5661-ad29-54358b2b6d49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12095798

## 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 **Javad Marandi** — https://whiteintel.dev/entity/196bc28a-245f-5ef2-a3be-da19ef90a507 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Javad Marandi**. Human view: https://whiteintel.dev/entity/196bc28a-245f-5ef2-a3be-da19ef90a507 · Structured JSON: https://whiteintel.dev/api/public/dossier/196bc28a-245f-5ef2-a3be-da19ef90a507._

_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"._