---
title: "Pinkess Associates Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c62b54d-ef8f-57e3-9243-90f47447bed5
json: https://whiteintel.dev/api/public/dossier/8c62b54d-ef8f-57e3-9243-90f47447bed5
identifier: icij:icijol-82022231
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pinkess Associates Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82022231`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c62b54d-ef8f-57e3-9243-90f47447bed5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c62b54d-ef8f-57e3-9243-90f47447bed5  

## Ownership & control

### Owners / controllers

- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048
- **Mann Management Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/bea16c08-dd61-58eb-91a2-ea90fa3c85cc
- **Mann Management Securities Limited** (shareholder of) — https://whiteintel.dev/entity/98efed07-ac82-5e32-aec9-a0f60b8a27ce
- **Patel - Jiggar Ricky** (ultimate beneficial owner of) — https://whiteintel.dev/entity/bf86e774-52cf-58b1-b0ae-d61e3656a182
- **Groves - Bibi Nazma** (ultimate beneficial owner of) — https://whiteintel.dev/entity/789c20e5-b27f-5f10-acfe-65d269c8d653

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

A **8-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)

**3** 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/82022231

## 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 **Pinkess Associates Limited** — https://whiteintel.dev/entity/8c62b54d-ef8f-57e3-9243-90f47447bed5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pinkess Associates Limited**. Human view: https://whiteintel.dev/entity/8c62b54d-ef8f-57e3-9243-90f47447bed5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c62b54d-ef8f-57e3-9243-90f47447bed5._

_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"._