---
title: "Sandeep Agarwal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7173bb48-80aa-5838-81bf-5efb416ef9ef
json: https://whiteintel.dev/api/public/dossier/7173bb48-80aa-5838-81bf-5efb416ef9ef
identifier: icij:icijol-122676
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sandeep Agarwal

**Type:** Company  
**Identifier:** `icij:icijol-122676`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7173bb48-80aa-5838-81bf-5efb416ef9ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7173bb48-80aa-5838-81bf-5efb416ef9ef  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **Maisonave Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/ca773c55-cbe3-5003-a874-31c774f375b9

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

A **1-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/122676

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sandeep Agarwal**. Human view: https://whiteintel.dev/entity/7173bb48-80aa-5838-81bf-5efb416ef9ef · Structured JSON: https://whiteintel.dev/api/public/dossier/7173bb48-80aa-5838-81bf-5efb416ef9ef._

_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"._