---
title: "PRITESH RAMESH DESAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/667d4152-aa8c-5fca-8aad-619a049d5652
json: https://whiteintel.dev/api/public/dossier/667d4152-aa8c-5fca-8aad-619a049d5652
identifier: icij:icijol-12218397
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRITESH RAMESH DESAI

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12218397`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/667d4152-aa8c-5fca-8aad-619a049d5652  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/667d4152-aa8c-5fca-8aad-619a049d5652  

## Ownership & control

### Holdings / subsidiaries

- **Trehearne Limited** (shareholder of) — https://whiteintel.dev/entity/37db79b9-0d7c-5a0d-aac4-01dd4daed77c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218397

## 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 **PRITESH RAMESH DESAI** — https://whiteintel.dev/entity/667d4152-aa8c-5fca-8aad-619a049d5652 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRITESH RAMESH DESAI**. Human view: https://whiteintel.dev/entity/667d4152-aa8c-5fca-8aad-619a049d5652 · Structured JSON: https://whiteintel.dev/api/public/dossier/667d4152-aa8c-5fca-8aad-619a049d5652._

_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"._