---
title: "Sameer Singh Ragihuwanshi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bd370c8-ccfd-50ff-925c-75bd1e411acb
json: https://whiteintel.dev/api/public/dossier/4bd370c8-ccfd-50ff-925c-75bd1e411acb
identifier: icij:icijol-56096443
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sameer Singh Ragihuwanshi

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56096443`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bd370c8-ccfd-50ff-925c-75bd1e411acb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bd370c8-ccfd-50ff-925c-75bd1e411acb  

## Ownership & control

### Holdings / subsidiaries

- **GM GROUP P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e1f132a2-ccc2-5a83-aa10-4521bf9a4c0e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096443

## 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 **Sameer Singh Ragihuwanshi** — https://whiteintel.dev/entity/4bd370c8-ccfd-50ff-925c-75bd1e411acb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sameer Singh Ragihuwanshi**. Human view: https://whiteintel.dev/entity/4bd370c8-ccfd-50ff-925c-75bd1e411acb · Structured JSON: https://whiteintel.dev/api/public/dossier/4bd370c8-ccfd-50ff-925c-75bd1e411acb._

_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"._