---
title: "Rohini Mangharam Talreja and Tanya Mangharam Talreja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73e1ceff-ad3c-5a98-814f-3547cea810c5
json: https://whiteintel.dev/api/public/dossier/73e1ceff-ad3c-5a98-814f-3547cea810c5
identifier: icij:icijol-119008
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Rohini Mangharam Talreja and Tanya Mangharam Talreja

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-119008`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73e1ceff-ad3c-5a98-814f-3547cea810c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73e1ceff-ad3c-5a98-814f-3547cea810c5  

## Ownership & control

### Owners / controllers

- **Appointcorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/8f479f14-313e-5781-85d0-c398b251151b

### Holdings / subsidiaries

- **Persian Rose Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/11b9361e-95a4-5f10-bc6e-0532fd6fd694

### 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/119008

## 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 **Rohini Mangharam Talreja and Tanya Mangharam Talreja** — https://whiteintel.dev/entity/73e1ceff-ad3c-5a98-814f-3547cea810c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rohini Mangharam Talreja and Tanya Mangharam Talreja**. Human view: https://whiteintel.dev/entity/73e1ceff-ad3c-5a98-814f-3547cea810c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/73e1ceff-ad3c-5a98-814f-3547cea810c5._

_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"._