---
title: "TAPENDRA CHANDRA CHOUDHURY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52c7ef28-39ff-5b2c-8191-1d28601f450d
json: https://whiteintel.dev/api/public/dossier/52c7ef28-39ff-5b2c-8191-1d28601f450d
identifier: icij:icijol-12141415
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAPENDRA CHANDRA CHOUDHURY

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12141415`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52c7ef28-39ff-5b2c-8191-1d28601f450d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52c7ef28-39ff-5b2c-8191-1d28601f450d  

## Ownership & control

### Holdings / subsidiaries

- **LUGANO INTERNATIONAL SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/ad581dc2-82b9-578b-8d7f-532ac61b908b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12141415

## 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 **TAPENDRA CHANDRA CHOUDHURY** — https://whiteintel.dev/entity/52c7ef28-39ff-5b2c-8191-1d28601f450d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAPENDRA CHANDRA CHOUDHURY**. Human view: https://whiteintel.dev/entity/52c7ef28-39ff-5b2c-8191-1d28601f450d · Structured JSON: https://whiteintel.dev/api/public/dossier/52c7ef28-39ff-5b2c-8191-1d28601f450d._

_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"._