---
title: "Mathur - Rajiv — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e767324-d283-5dd3-8121-752cd8683862
json: https://whiteintel.dev/api/public/dossier/2e767324-d283-5dd3-8121-752cd8683862
identifier: icij:icijol-80099191
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mathur - Rajiv

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-80099191`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e767324-d283-5dd3-8121-752cd8683862  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e767324-d283-5dd3-8121-752cd8683862  

## Ownership & control

### Holdings / subsidiaries

- **eCapital Solutions (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1
- **eCapital Holding (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/29cfa28f-89ee-50ee-9112-8e8d1ad54e37
- **eCapital Holding (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/29cfa28f-89ee-50ee-9112-8e8d1ad54e37
- **TriGyn Holding (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/11171534-e505-539a-a007-e42a815c4ffe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80099191

## 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 **Mathur - Rajiv** — https://whiteintel.dev/entity/2e767324-d283-5dd3-8121-752cd8683862 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mathur - Rajiv**. Human view: https://whiteintel.dev/entity/2e767324-d283-5dd3-8121-752cd8683862 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e767324-d283-5dd3-8121-752cd8683862._

_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"._