---
title: "Jitesh Kumar Banthia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/381dbcaf-a174-5a60-88f8-899af9bf9220
json: https://whiteintel.dev/api/public/dossier/381dbcaf-a174-5a60-88f8-899af9bf9220
identifier: icij:icijol-86191
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jitesh Kumar Banthia

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-86191`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/381dbcaf-a174-5a60-88f8-899af9bf9220  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/381dbcaf-a174-5a60-88f8-899af9bf9220  

## Ownership & control

### Owners / controllers

- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **BlueBell Express Limited** (shareholder of) — https://whiteintel.dev/entity/83d5e9b0-5086-5390-b071-42a9d18c03ca

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

A **1-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/86191

## 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 **Jitesh Kumar Banthia** — https://whiteintel.dev/entity/381dbcaf-a174-5a60-88f8-899af9bf9220 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jitesh Kumar Banthia**. Human view: https://whiteintel.dev/entity/381dbcaf-a174-5a60-88f8-899af9bf9220 · Structured JSON: https://whiteintel.dev/api/public/dossier/381dbcaf-a174-5a60-88f8-899af9bf9220._

_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"._