---
title: "PERSAUD DHANIERAJ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f48d23b-e6c3-52cf-bba0-7606ed84775d
json: https://whiteintel.dev/api/public/dossier/1f48d23b-e6c3-52cf-bba0-7606ed84775d
identifier: icij:icijol-110070316
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERSAUD DHANIERAJ

**Type:** Organization  
**Identifier:** `icij:icijol-110070316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f48d23b-e6c3-52cf-bba0-7606ed84775d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f48d23b-e6c3-52cf-bba0-7606ed84775d  

## Ownership & control

### Holdings / subsidiaries

- **TRENTS MEDICAL CENTRE INC.** (director of) — https://whiteintel.dev/entity/1015938a-fd01-5de1-b57f-dc29fa52e9be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110070316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERSAUD DHANIERAJ**. Human view: https://whiteintel.dev/entity/1f48d23b-e6c3-52cf-bba0-7606ed84775d · Structured JSON: https://whiteintel.dev/api/public/dossier/1f48d23b-e6c3-52cf-bba0-7606ed84775d._

_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"._