---
title: "Ahuja - Anil — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7619a8cf-4b2f-562d-bd88-a4102d2d0ed6
json: https://whiteintel.dev/api/public/dossier/7619a8cf-4b2f-562d-bd88-a4102d2d0ed6
identifier: icij:icijol-80027709
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ahuja - Anil

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80027709`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7619a8cf-4b2f-562d-bd88-a4102d2d0ed6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7619a8cf-4b2f-562d-bd88-a4102d2d0ed6  

## Ownership & control

### Holdings / subsidiaries

- **Indocean Diamond Tools (Bermuda) Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/3c8b19db-0cdd-50d5-801b-0ee8f0e075a2
- **Indocean Diamond Tools (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/3c8b19db-0cdd-50d5-801b-0ee8f0e075a2
- **eCapital Holding (Bermuda) Limited** (chairman of the board of) — https://whiteintel.dev/entity/29cfa28f-89ee-50ee-9112-8e8d1ad54e37
- **eCapital Holding (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/29cfa28f-89ee-50ee-9112-8e8d1ad54e37
- **Mindtrac.com (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/3b9ef6d3-8d46-5907-98ba-d30c2045fc1b
- **Mindtrac.com (Bermuda) Limited** (vice-president of) — https://whiteintel.dev/entity/3b9ef6d3-8d46-5907-98ba-d30c2045fc1b
- **go4i.com (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/e29296eb-6b06-59d4-a4c1-aa0631df9aaf
- **Indocean Internet Holding (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/1241d31c-5210-53ba-bfeb-e8fbd834b5a2
- **Indocean Internet Holding (Bermuda) Limited** (vice-president of) — https://whiteintel.dev/entity/1241d31c-5210-53ba-bfeb-e8fbd834b5a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80027709

## 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 **Ahuja - Anil** — https://whiteintel.dev/entity/7619a8cf-4b2f-562d-bd88-a4102d2d0ed6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahuja - Anil**. Human view: https://whiteintel.dev/entity/7619a8cf-4b2f-562d-bd88-a4102d2d0ed6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7619a8cf-4b2f-562d-bd88-a4102d2d0ed6._

_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"._