---
title: "COLUMBUS PROPERTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/623f14a6-c669-56bb-81cb-30332563069e
json: https://whiteintel.dev/api/public/dossier/623f14a6-c669-56bb-81cb-30332563069e
identifier: icij:icijol-10203412
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLUMBUS PROPERTY LTD

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10203412`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/623f14a6-c669-56bb-81cb-30332563069e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/623f14a6-c669-56bb-81cb-30332563069e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/211ce774-b473-526c-a6b5-4830bede6e3f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/343f5b7b-f9d3-5bcb-9e2c-ce751976fb9f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6f8a6ceb-dd73-5979-a043-ba3d33077357
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b1f5cb5a-1930-5968-a5e7-f8431ebaaa29
- **Anand Pershad Jaiswal** (shareholder of) — https://whiteintel.dev/entity/52c33d13-8bdf-5ef0-9877-d7d5b35aee23
- **Salamanca Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/c7c1db25-588b-5a3f-9375-482d5ac6d50c
- **Salamanca Trustees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/2e90621c-9831-5f89-8feb-82f2f199d140

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

A **8-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10203412

## 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 **COLUMBUS PROPERTY LTD** — https://whiteintel.dev/entity/623f14a6-c669-56bb-81cb-30332563069e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLUMBUS PROPERTY LTD**. Human view: https://whiteintel.dev/entity/623f14a6-c669-56bb-81cb-30332563069e · Structured JSON: https://whiteintel.dev/api/public/dossier/623f14a6-c669-56bb-81cb-30332563069e._

_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"._