---
title: "Herman Nagaria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63111bf1-5dfc-545f-b267-77e02322d5e3
json: https://whiteintel.dev/api/public/dossier/63111bf1-5dfc-545f-b267-77e02322d5e3
identifier: icij:icijol-53808
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Herman Nagaria

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-53808`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63111bf1-5dfc-545f-b267-77e02322d5e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63111bf1-5dfc-545f-b267-77e02322d5e3  

## Ownership & control

### Holdings / subsidiaries

- **Mantolli Trust** (beneficiary of) — https://whiteintel.dev/entity/207ce017-1772-503b-b44c-b84a6f0c5bde
- **Mantolli Trust** (investment advisor of) — https://whiteintel.dev/entity/207ce017-1772-503b-b44c-b84a6f0c5bde
- **Prosper Gain Worldwide Ltd** (director of) — https://whiteintel.dev/entity/c740cf54-2bda-53be-b207-f340d2cea9b6
- **Prosper Gain Worldwide Ltd** (shareholder of) — https://whiteintel.dev/entity/c740cf54-2bda-53be-b207-f340d2cea9b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/53808

## 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 **Herman Nagaria** — https://whiteintel.dev/entity/63111bf1-5dfc-545f-b267-77e02322d5e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Herman Nagaria**. Human view: https://whiteintel.dev/entity/63111bf1-5dfc-545f-b267-77e02322d5e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/63111bf1-5dfc-545f-b267-77e02322d5e3._

_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"._