---
title: "Manoj Kumar Jha — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ec15b0e-fab8-5232-a3d4-7535872d4bb6
json: https://whiteintel.dev/api/public/dossier/4ec15b0e-fab8-5232-a3d4-7535872d4bb6
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Manoj Kumar Jha

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4ec15b0e-fab8-5232-a3d4-7535872d4bb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec15b0e-fab8-5232-a3d4-7535872d4bb6  

## Ownership & control

### Holdings / subsidiaries

- **P J Holdings OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3f9ebc6f-38ca-54c4-b0b8-93b7ac62363a
- **P J Holdings OÜ** (beneficial owner) — https://whiteintel.dev/entity/3f9ebc6f-38ca-54c4-b0b8-93b7ac62363a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3c09057f-d453-5f69-b4b9-4a6051b91859)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/904e9d31-bf03-4c4c-9da6-a00ef1c95073)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Manoj Kumar Jha** — https://whiteintel.dev/entity/4ec15b0e-fab8-5232-a3d4-7535872d4bb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Manoj Kumar Jha**. Human view: https://whiteintel.dev/entity/4ec15b0e-fab8-5232-a3d4-7535872d4bb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec15b0e-fab8-5232-a3d4-7535872d4bb6._

_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"._