---
title: "MARIGOLD SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dc4fe62-3887-5e22-ab3b-cab455822401
json: https://whiteintel.dev/api/public/dossier/4dc4fe62-3887-5e22-ab3b-cab455822401
identifier: icij:icijol-240120617
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIGOLD SERVICES LTD

**Type:** Company  
**Identifier:** `icij:icijol-240120617`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4dc4fe62-3887-5e22-ab3b-cab455822401  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dc4fe62-3887-5e22-ab3b-cab455822401  

## Ownership & control

### Owners / controllers

- **CHANDRA GUPTA SOOKUN, DHARAM PRAKASH TAUCKOOR** (Beneficial Owner) — https://whiteintel.dev/entity/03f25224-e74a-5bef-8c84-568adb59728a
- **DHARAM PRAKASH TAUCKOOR** (Beneficial Owner) — https://whiteintel.dev/entity/a1e9a8dc-1e13-5788-90c2-0ccd6b2b840e
- **CHANDRA GUPTA SOOKUN** (Beneficial Owner) — https://whiteintel.dev/entity/b37edd46-a45a-57ba-979e-55a2575c0d69

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

A **3-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240120617

## 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 **MARIGOLD SERVICES LTD** — https://whiteintel.dev/entity/4dc4fe62-3887-5e22-ab3b-cab455822401 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIGOLD SERVICES LTD**. Human view: https://whiteintel.dev/entity/4dc4fe62-3887-5e22-ab3b-cab455822401 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dc4fe62-3887-5e22-ab3b-cab455822401._

_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"._