---
title: "Atwal - Mohan Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42d1f8ce-9fc9-5070-929d-5fc558b46b98
json: https://whiteintel.dev/api/public/dossier/42d1f8ce-9fc9-5070-929d-5fc558b46b98
identifier: icij:icijol-80031744
jurisdiction: PK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Atwal - Mohan Singh

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-80031744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42d1f8ce-9fc9-5070-929d-5fc558b46b98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42d1f8ce-9fc9-5070-929d-5fc558b46b98  

## Ownership & control

### Holdings / subsidiaries

- **Garibaldi Limited** (shareholder of) — https://whiteintel.dev/entity/3a6e1c85-0a11-5ffa-a467-d310ba377abc
- **Garibaldi Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3a6e1c85-0a11-5ffa-a467-d310ba377abc
- **Blue Strand Limited** (shareholder of) — https://whiteintel.dev/entity/a273ee3a-cb08-5eeb-ac18-7b3e4b9177e1
- **Blue Strand Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a273ee3a-cb08-5eeb-ac18-7b3e4b9177e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80031744

## 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 **Atwal - Mohan Singh** — https://whiteintel.dev/entity/42d1f8ce-9fc9-5070-929d-5fc558b46b98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Atwal - Mohan Singh**. Human view: https://whiteintel.dev/entity/42d1f8ce-9fc9-5070-929d-5fc558b46b98 · Structured JSON: https://whiteintel.dev/api/public/dossier/42d1f8ce-9fc9-5070-929d-5fc558b46b98._

_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"._