---
title: "SUGRIM DASRAT PERSAUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f53e7c9-3203-5dbe-a722-eaf63da89838
json: https://whiteintel.dev/api/public/dossier/7f53e7c9-3203-5dbe-a722-eaf63da89838
identifier: icij:icijol-110048283
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUGRIM DASRAT PERSAUD

**Type:** Organization  
**Identifier:** `icij:icijol-110048283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f53e7c9-3203-5dbe-a722-eaf63da89838  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f53e7c9-3203-5dbe-a722-eaf63da89838  

## Ownership & control

### Holdings / subsidiaries

- **PH GRANITE & MARBLE LIMITED** (director of) — https://whiteintel.dev/entity/465a9dd2-65d3-57e0-87f6-2c243ae2f77f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110048283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUGRIM DASRAT PERSAUD**. Human view: https://whiteintel.dev/entity/7f53e7c9-3203-5dbe-a722-eaf63da89838 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f53e7c9-3203-5dbe-a722-eaf63da89838._

_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"._