---
title: "Daliya Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28cbcc5f-2faa-5d75-b106-099a1efd79d9
json: https://whiteintel.dev/api/public/dossier/28cbcc5f-2faa-5d75-b106-099a1efd79d9
identifier: icij:icijol-226219
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daliya Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-226219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28cbcc5f-2faa-5d75-b106-099a1efd79d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28cbcc5f-2faa-5d75-b106-099a1efd79d9  

## Ownership & control

### Owners / controllers

- **Mrs. Gopi Mangharam Pursnani** (director of) — https://whiteintel.dev/entity/bf39bf25-9164-5184-ba09-9e6bd1220718
- **Mrs. Gopi Mangharam Pursnani** (shareholder of) — https://whiteintel.dev/entity/bf39bf25-9164-5184-ba09-9e6bd1220718
- **Pursnani Padam Mangharam** (director of) — https://whiteintel.dev/entity/af1509ce-be21-5690-9b86-e45ced50fbf4
- **Pursnani Padam Mangharam** (shareholder of) — https://whiteintel.dev/entity/af1509ce-be21-5690-9b86-e45ced50fbf4

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/226219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daliya Investments Limited**. Human view: https://whiteintel.dev/entity/28cbcc5f-2faa-5d75-b106-099a1efd79d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/28cbcc5f-2faa-5d75-b106-099a1efd79d9._

_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"._