---
title: "Anand Pershad Jaiswal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52c33d13-8bdf-5ef0-9877-d7d5b35aee23
json: https://whiteintel.dev/api/public/dossier/52c33d13-8bdf-5ef0-9877-d7d5b35aee23
identifier: icij:icijol-12148184
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anand Pershad Jaiswal

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12148184`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52c33d13-8bdf-5ef0-9877-d7d5b35aee23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52c33d13-8bdf-5ef0-9877-d7d5b35aee23  

## Ownership & control

### Holdings / subsidiaries

- **OAKBEY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d21a9979-d34b-5db9-a518-3579d01c137f
- **CLARINDA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/88b162c9-7a71-5666-b3ea-a21bd243b56d
- **AUTUMN SUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3eb5228-3b67-5e79-a835-2f0930b1300a
- **COLUMBUS PROPERTY LTD** (shareholder of) — https://whiteintel.dev/entity/623f14a6-c669-56bb-81cb-30332563069e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148184

## 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 **Anand Pershad Jaiswal** — https://whiteintel.dev/entity/52c33d13-8bdf-5ef0-9877-d7d5b35aee23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anand Pershad Jaiswal**. Human view: https://whiteintel.dev/entity/52c33d13-8bdf-5ef0-9877-d7d5b35aee23 · Structured JSON: https://whiteintel.dev/api/public/dossier/52c33d13-8bdf-5ef0-9877-d7d5b35aee23._

_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"._