---
title: "Gopinathan - Swapna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ec01b77-1df1-5532-9c7d-d77867e6d08e
json: https://whiteintel.dev/api/public/dossier/6ec01b77-1df1-5532-9c7d-d77867e6d08e
identifier: icij:icijol-80071031
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gopinathan - Swapna

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-80071031`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ec01b77-1df1-5532-9c7d-d77867e6d08e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ec01b77-1df1-5532-9c7d-d77867e6d08e  

## Ownership & control

### Holdings / subsidiaries

- **UST Global Investments (Mauritius) Pvt Ltd** (is signatory for) — https://whiteintel.dev/entity/4e4c7a44-dc7b-5976-992f-39767d427a73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071031

## 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 **Gopinathan - Swapna** — https://whiteintel.dev/entity/6ec01b77-1df1-5532-9c7d-d77867e6d08e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gopinathan - Swapna**. Human view: https://whiteintel.dev/entity/6ec01b77-1df1-5532-9c7d-d77867e6d08e · Structured JSON: https://whiteintel.dev/api/public/dossier/6ec01b77-1df1-5532-9c7d-d77867e6d08e._

_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"._