---
title: "MAHTANI-DARYANANI, PADMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53689719-3613-5fff-a4e2-14f7a08249e1
json: https://whiteintel.dev/api/public/dossier/53689719-3613-5fff-a4e2-14f7a08249e1
identifier: icij:icijol-86027593
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAHTANI-DARYANANI, PADMA

**Type:** Organization  
**Identifier:** `icij:icijol-86027593`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53689719-3613-5fff-a4e2-14f7a08249e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53689719-3613-5fff-a4e2-14f7a08249e1  

## Ownership & control

### Holdings / subsidiaries

- **ARTISTIC BOUTIQUE N.V.** (managing director of) — https://whiteintel.dev/entity/1425bfd1-351a-549e-8a5b-666d38a87a2b
- **CALYPSO N.V. - CALYPSO N.V.** (managing director of) — https://whiteintel.dev/entity/4759ee6b-ba09-5dc8-97c3-9f78de6ec015
- **ARTISTIC BOUTIQUE N.V. - ARTISTIC BOUTIQUE** (managing director of) — https://whiteintel.dev/entity/82d90052-0483-5e23-8643-11a367db829a
- **CALYPSO N.V.** (managing director of) — https://whiteintel.dev/entity/80323b81-759b-5da0-8053-61f0a2737755
- **BHARTA N.V.** (managing director of) — https://whiteintel.dev/entity/79071d79-2966-5a08-9d80-3febea150aa8
- **ARTISTIC BOUTIQUE N.V. - ARTISTIC BOUTIQUE** (managing director of) — https://whiteintel.dev/entity/b1f04967-8625-55cd-b9bf-d08144b90d31
- **MAHTANI TRADING** (proxy of) — https://whiteintel.dev/entity/e833bcfe-5126-5210-8f29-5fe7b8e7893c
- **MAHTANI TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/e1f30f6d-0616-5872-9cd0-abb264ba429a
- **ARTISTIC BOUTIQUE N.V. - ARTISTIC BOUTIQUE** (managing director of) — https://whiteintel.dev/entity/bac78358-c751-54dc-95d4-15a80f9fb187
- **ARTISTIC BOUTIQUE N.V. - GEMANI JEWELERS** (managing director of) — https://whiteintel.dev/entity/c28f6884-93c6-5e2a-8182-e87d025bb519
- **CALYPSO N.V. - GEMANI JEWELERS** (managing director of) — https://whiteintel.dev/entity/84485633-eace-5f56-a4c5-2b1a720f7e95
- **CALYPSO N.V. - GEMANI JEWELERS** (managing director of) — https://whiteintel.dev/entity/98eb2543-89e3-57e1-9a51-573fb412a4ba

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027593

## 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 **MAHTANI-DARYANANI, PADMA** — https://whiteintel.dev/entity/53689719-3613-5fff-a4e2-14f7a08249e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHTANI-DARYANANI, PADMA**. Human view: https://whiteintel.dev/entity/53689719-3613-5fff-a4e2-14f7a08249e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/53689719-3613-5fff-a4e2-14f7a08249e1._

_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"._