---
title: "Agarwal - Sanjay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87551686-65fc-536e-8860-45454912e546
json: https://whiteintel.dev/api/public/dossier/87551686-65fc-536e-8860-45454912e546
identifier: icij:icijol-80036920
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Agarwal - Sanjay

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80036920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87551686-65fc-536e-8860-45454912e546  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87551686-65fc-536e-8860-45454912e546  

## Ownership & control

### Holdings / subsidiaries

- **Athena Diversified Fund Ltd.** (director of) — https://whiteintel.dev/entity/3fceccb2-a841-5517-a7ee-ae386f2ee1d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036920

## 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 **Agarwal - Sanjay** — https://whiteintel.dev/entity/87551686-65fc-536e-8860-45454912e546 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Agarwal - Sanjay**. Human view: https://whiteintel.dev/entity/87551686-65fc-536e-8860-45454912e546 · Structured JSON: https://whiteintel.dev/api/public/dossier/87551686-65fc-536e-8860-45454912e546._

_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"._