---
title: "PRADEEP AGGARWAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c18dd0b-fa5a-5914-8a01-fa7a4ec11390
json: https://whiteintel.dev/api/public/dossier/7c18dd0b-fa5a-5914-8a01-fa7a4ec11390
identifier: icij:icijol-56106959
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRADEEP AGGARWAL

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-56106959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c18dd0b-fa5a-5914-8a01-fa7a4ec11390  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c18dd0b-fa5a-5914-8a01-fa7a4ec11390  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PRADEEP AGGARWAL** — GLEIF · `lei:64888WB690J4C48MIM39` — https://whiteintel.dev/entity/6780634a-b0a1-52d5-9e70-dc2dbd3e4d49

## Ownership & control

### Holdings / subsidiaries

- **INVESTOPAD MALTA LTD** (director of) — https://whiteintel.dev/entity/2f106d63-629e-5e2f-9c7e-4d5656cccee0
- **INVESTOPAD MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/2f106d63-629e-5e2f-9c7e-4d5656cccee0
- **INVESTOPAD MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/2f106d63-629e-5e2f-9c7e-4d5656cccee0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRADEEP AGGARWAL**. Human view: https://whiteintel.dev/entity/7c18dd0b-fa5a-5914-8a01-fa7a4ec11390 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c18dd0b-fa5a-5914-8a01-fa7a4ec11390._

_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"._