---
title: "Nandy - Pares — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81ec3f06-306e-5e51-b271-115cf4389189
json: https://whiteintel.dev/api/public/dossier/81ec3f06-306e-5e51-b271-115cf4389189
identifier: icij:icijol-80105518
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nandy - Pares

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-80105518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81ec3f06-306e-5e51-b271-115cf4389189  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81ec3f06-306e-5e51-b271-115cf4389189  

## Ownership & control

### Holdings / subsidiaries

- **Mamoni Shipping Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/996c46d3-dd81-5828-9d1e-5e6d2e91f2b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105518

## 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 **Nandy - Pares** — https://whiteintel.dev/entity/81ec3f06-306e-5e51-b271-115cf4389189 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nandy - Pares**. Human view: https://whiteintel.dev/entity/81ec3f06-306e-5e51-b271-115cf4389189 · Structured JSON: https://whiteintel.dev/api/public/dossier/81ec3f06-306e-5e51-b271-115cf4389189._

_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"._