---
title: "DARYANANI, ASHOK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28c31b1e-3c96-586d-bc3d-bc1fd3e0a331
json: https://whiteintel.dev/api/public/dossier/28c31b1e-3c96-586d-bc3d-bc1fd3e0a331
identifier: icij:icijol-86027298
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DARYANANI, ASHOK

**Type:** Organization  
**Identifier:** `icij:icijol-86027298`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28c31b1e-3c96-586d-bc3d-bc1fd3e0a331  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28c31b1e-3c96-586d-bc3d-bc1fd3e0a331  

## Ownership & control

### Holdings / subsidiaries

- **RODIRO N.V.** (managing director of) — https://whiteintel.dev/entity/ccfb3906-7e0d-53ce-83af-a9f82a9f7679
- **RUPCHAND SONS N.V.** (managing director of) — https://whiteintel.dev/entity/b5b86572-ec16-5223-b6df-db592da88743
- **RUPCHAND SONS N.V. - ASHBURRY'S** (managing director of) — https://whiteintel.dev/entity/4348985a-d544-5b29-a256-a9e190e26f9d
- **SIVANANDA N.V.** (managing director of) — https://whiteintel.dev/entity/8e50a924-846d-58b5-8350-dcf728cc2108
- **RUPCHAND SONS N.V. - RUPCHAND SONS N.V.** (managing director of) — https://whiteintel.dev/entity/2da661f1-ced6-5064-84d8-0fe8b557101d
- **RUPCHAND SONS N.V. - RUPCHAND SONS** (managing director of) — https://whiteintel.dev/entity/ce4ccd8e-17d7-56fc-90af-dda988650111
- **RUPCHAND SONS N.V. - RUPCHAND SONS** (managing director of) — https://whiteintel.dev/entity/96cf4f7f-6944-5c6c-873d-2a55c76ab3b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027298

## 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 **DARYANANI, ASHOK** — https://whiteintel.dev/entity/28c31b1e-3c96-586d-bc3d-bc1fd3e0a331 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARYANANI, ASHOK**. Human view: https://whiteintel.dev/entity/28c31b1e-3c96-586d-bc3d-bc1fd3e0a331 · Structured JSON: https://whiteintel.dev/api/public/dossier/28c31b1e-3c96-586d-bc3d-bc1fd3e0a331._

_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"._