---
title: "Le Purna Harjani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f2f0ff3-bd62-5a03-8071-1c2e5162de46
json: https://whiteintel.dev/api/public/dossier/2f2f0ff3-bd62-5a03-8071-1c2e5162de46
identifier: icij:icijol-85059
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Le Purna Harjani

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-85059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f2f0ff3-bd62-5a03-8071-1c2e5162de46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f2f0ff3-bd62-5a03-8071-1c2e5162de46  

## Ownership & control

### Owners / controllers

- **Stockcorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c
- **Charterhouse Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/8f234e7c-3bc9-510c-b1b8-0092b2fd4db6

### Holdings / subsidiaries

- **Hope Enterprises Ltd** (beneficial owner of) — https://whiteintel.dev/entity/5c817524-fa7a-5a3c-982a-21e83312a390
- **Hope Enterprises Ltd** (shareholder of) — https://whiteintel.dev/entity/5c817524-fa7a-5a3c-982a-21e83312a390
- **CHANDLER CAPITAL INC.** (director of) — https://whiteintel.dev/entity/15b7003d-f09e-57b2-8e47-0400783a3346
- **CHARTERHOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3a3e31a-9be0-5d56-b0ba-670673e0bb39

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

A **2-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85059

## 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 **Le Purna Harjani** — https://whiteintel.dev/entity/2f2f0ff3-bd62-5a03-8071-1c2e5162de46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Le Purna Harjani**. Human view: https://whiteintel.dev/entity/2f2f0ff3-bd62-5a03-8071-1c2e5162de46 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f2f0ff3-bd62-5a03-8071-1c2e5162de46._

_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"._