---
title: "Harish Chande, Nikunj Chande, Avnish Chande, Manoj Chande — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ef36fd1-5fc9-55ad-adae-341d59da53ab
json: https://whiteintel.dev/api/public/dossier/3ef36fd1-5fc9-55ad-adae-341d59da53ab
identifier: icij:icijol-12105774
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Harish Chande, Nikunj Chande, Avnish Chande, Manoj Chande

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12105774`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ef36fd1-5fc9-55ad-adae-341d59da53ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ef36fd1-5fc9-55ad-adae-341d59da53ab  

## Ownership & control

### Holdings / subsidiaries

- **MULBERRY HOLDINGS ASSET LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfca0937-2037-5a3c-b041-3aae28d882e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105774

## 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 **Harish Chande, Nikunj Chande, Avnish Chande, Manoj Chande** — https://whiteintel.dev/entity/3ef36fd1-5fc9-55ad-adae-341d59da53ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harish Chande, Nikunj Chande, Avnish Chande, Manoj Chande**. Human view: https://whiteintel.dev/entity/3ef36fd1-5fc9-55ad-adae-341d59da53ab · Structured JSON: https://whiteintel.dev/api/public/dossier/3ef36fd1-5fc9-55ad-adae-341d59da53ab._

_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"._