---
title: "MARAJ RAMNATH H — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d280cc6-9705-59fb-8a1d-acb5897972c3
json: https://whiteintel.dev/api/public/dossier/1d280cc6-9705-59fb-8a1d-acb5897972c3
identifier: icij:icijol-110111477
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARAJ RAMNATH H

**Type:** Organization  
**Identifier:** `icij:icijol-110111477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d280cc6-9705-59fb-8a1d-acb5897972c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d280cc6-9705-59fb-8a1d-acb5897972c3  

## Ownership & control

### Holdings / subsidiaries

- **HARRIS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7420f2d5-8f01-5e6d-b274-8584853c7d8e
- **C.O. WILLIAMS ELECTRICAL LIMITED** (secretary of) — https://whiteintel.dev/entity/ecbf2130-0c45-5acc-8765-bbb04787330b
- **ISLAND INVESTMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c5d52af1-f6a2-58b1-8f88-60d2a19d3cf1
- **PAULS ENTERPRISES LTD.** (secretary of) — https://whiteintel.dev/entity/cda6effc-b82b-561b-b616-e486f9d3c26c
- **POULTRY & EGG SUPPLIERS LIMITED** (secretary of) — https://whiteintel.dev/entity/826c2054-8812-559e-9f3d-3fc128f7f2ad
- **FLAMBOYANT PROMOTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/30c97c69-bba4-5c45-a927-5d380710a362
- **CHURCH POINT LIMITED** (secretary of) — https://whiteintel.dev/entity/bda802a5-9fdc-5b64-a7e7-b454350db687
- **OCEAN FISHERIES LTD.** (secretary of) — https://whiteintel.dev/entity/688c2b62-3976-5eb3-b313-b4882bf673da
- **OCEAN FRONT DEVELOPMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/82bb9f93-5554-5d50-b0e8-f538c946199a
- **COCONUT CAR RENTALS LIMITED** (secretary of) — https://whiteintel.dev/entity/25a6eb4b-856e-5abc-aefb-046aab08c73e
- **WILLIE'S DIVING & MARINE SERVICES INC.** (secretary of) — https://whiteintel.dev/entity/b430c92c-1774-5eaa-85c5-c817c1593c5c
- **HARRY MANNING ASSOCIATES LIMITED** (secretary of) — https://whiteintel.dev/entity/5ced59da-4fe0-5120-aa66-1fe0e216fb92

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110111477

## 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 **MARAJ RAMNATH H** — https://whiteintel.dev/entity/1d280cc6-9705-59fb-8a1d-acb5897972c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARAJ RAMNATH H**. Human view: https://whiteintel.dev/entity/1d280cc6-9705-59fb-8a1d-acb5897972c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d280cc6-9705-59fb-8a1d-acb5897972c3._

_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"._