---
title: "AUGUSTUS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56e90718-a3e1-5f2d-8a1b-cbf0628d33b2
json: https://whiteintel.dev/api/public/dossier/56e90718-a3e1-5f2d-8a1b-cbf0628d33b2
identifier: icij:icijol-10099976
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AUGUSTUS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10099976`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56e90718-a3e1-5f2d-8a1b-cbf0628d33b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56e90718-a3e1-5f2d-8a1b-cbf0628d33b2  

## Ownership & control

### Owners / controllers

- **MOSSACK FONSECA & CO. BVI LTD.** (shareholder of) — https://whiteintel.dev/entity/edfefcab-e3cc-5ae7-ab98-2795357d02c6
- **PAYAL GARG** (shareholder of) — https://whiteintel.dev/entity/83357899-96c9-5b8a-a863-0c4ebe337222
- **SANJEEV GARG** (shareholder of) — https://whiteintel.dev/entity/9f030507-c013-5954-a7a2-fa4e485a0d93

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10099976

## 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 **AUGUSTUS HOLDINGS LIMITED** — https://whiteintel.dev/entity/56e90718-a3e1-5f2d-8a1b-cbf0628d33b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUGUSTUS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/56e90718-a3e1-5f2d-8a1b-cbf0628d33b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/56e90718-a3e1-5f2d-8a1b-cbf0628d33b2._

_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"._