---
title: "VARGHA MOAYED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5059dfe7-d50f-5f0b-96ed-217b9653dc46
json: https://whiteintel.dev/api/public/dossier/5059dfe7-d50f-5f0b-96ed-217b9653dc46
identifier: icij:icijol-56077265
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARGHA MOAYED

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56077265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5059dfe7-d50f-5f0b-96ed-217b9653dc46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5059dfe7-d50f-5f0b-96ed-217b9653dc46  

## Ownership & control

### Holdings / subsidiaries

- **DEMAYO ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/c0593f1a-2214-5bcb-82ba-b991488cbef8
- **DEMAYO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0593f1a-2214-5bcb-82ba-b991488cbef8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077265

## 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 **VARGHA MOAYED** — https://whiteintel.dev/entity/5059dfe7-d50f-5f0b-96ed-217b9653dc46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARGHA MOAYED**. Human view: https://whiteintel.dev/entity/5059dfe7-d50f-5f0b-96ed-217b9653dc46 · Structured JSON: https://whiteintel.dev/api/public/dossier/5059dfe7-d50f-5f0b-96ed-217b9653dc46._

_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"._