---
title: "APOLLO RESOURCES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/768edecb-278b-5b6d-b8a7-03541a1b3640
json: https://whiteintel.dev/api/public/dossier/768edecb-278b-5b6d-b8a7-03541a1b3640
identifier: icij:icijol-240240440
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# APOLLO RESOURCES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240240440`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/768edecb-278b-5b6d-b8a7-03541a1b3640  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/768edecb-278b-5b6d-b8a7-03541a1b3640  

## Ownership & control

### Owners / controllers

- **Dilip PARMANAND** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0b41dfef-e1ff-51f7-aaa6-092f5b41f3f9
- **Mita Naraindas PARMANAND** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c63ba547-3024-5656-a19b-13ad961741ab
- **Mita Naraindas Parmanand** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/59b661b2-d6ca-5d92-adf0-acad1a19d727
- **Nari PARMANAND** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/cc1bac5c-1be8-51fe-8769-24d081f21c3e
- **Nari Parmanand** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/21aa7dc3-43dd-55c6-a85f-8a175cea3512
- **Vanita PARMANAND** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e23cec4a-7fd6-573b-8de9-eaa3f2f207e3

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

A **6-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240240440

## 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 **APOLLO RESOURCES LIMITED** — https://whiteintel.dev/entity/768edecb-278b-5b6d-b8a7-03541a1b3640 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APOLLO RESOURCES LIMITED**. Human view: https://whiteintel.dev/entity/768edecb-278b-5b6d-b8a7-03541a1b3640 · Structured JSON: https://whiteintel.dev/api/public/dossier/768edecb-278b-5b6d-b8a7-03541a1b3640._

_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"._