---
title: "Akash Finance Holding Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4018dd4e-5c56-5d34-aaff-d812d1614ba6
json: https://whiteintel.dev/api/public/dossier/4018dd4e-5c56-5d34-aaff-d812d1614ba6
identifier: icij:icijol-212356
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Akash Finance Holding Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-212356`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4018dd4e-5c56-5d34-aaff-d812d1614ba6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4018dd4e-5c56-5d34-aaff-d812d1614ba6  

## Ownership & control

### Owners / controllers

- **Mrs. Jhaveri Nalini Prasan Manilal** (shareholder of) — https://whiteintel.dev/entity/da0887c9-4378-59e3-a094-2fc330b9ba34
- **Prasan M. Jhaveri** (shareholder of) — https://whiteintel.dev/entity/6f7dbc81-e964-52a7-9ab6-4e2b1282d7af

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

A **9-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/212356

## 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 **Akash Finance Holding Ltd.** — https://whiteintel.dev/entity/4018dd4e-5c56-5d34-aaff-d812d1614ba6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Akash Finance Holding Ltd.**. Human view: https://whiteintel.dev/entity/4018dd4e-5c56-5d34-aaff-d812d1614ba6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4018dd4e-5c56-5d34-aaff-d812d1614ba6._

_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"._