---
title: "MUMTA MANIK SHAHANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3221dac2-6249-5703-b0b4-e414fac667b6
json: https://whiteintel.dev/api/public/dossier/3221dac2-6249-5703-b0b4-e414fac667b6
identifier: icij:icijol-12062008
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUMTA MANIK SHAHANI

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12062008`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3221dac2-6249-5703-b0b4-e414fac667b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3221dac2-6249-5703-b0b4-e414fac667b6  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN SHORES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa1278d8-e53a-549b-81d4-31eaf65d1e47

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12062008

## 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 **MUMTA MANIK SHAHANI** — https://whiteintel.dev/entity/3221dac2-6249-5703-b0b4-e414fac667b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUMTA MANIK SHAHANI**. Human view: https://whiteintel.dev/entity/3221dac2-6249-5703-b0b4-e414fac667b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3221dac2-6249-5703-b0b4-e414fac667b6._

_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"._