---
title: "Mohan Bhalchandra Samant — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91e2274e-e43c-5254-adc6-529cd9e9e530
json: https://whiteintel.dev/api/public/dossier/91e2274e-e43c-5254-adc6-529cd9e9e530
identifier: icij:icijol-12184071
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mohan Bhalchandra Samant

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-12184071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91e2274e-e43c-5254-adc6-529cd9e9e530  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91e2274e-e43c-5254-adc6-529cd9e9e530  

## Ownership & control

### Holdings / subsidiaries

- **CASMIR GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/393bbc5c-2c4c-5891-894c-c8bb7ec7456e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12184071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohan Bhalchandra Samant**. Human view: https://whiteintel.dev/entity/91e2274e-e43c-5254-adc6-529cd9e9e530 · Structured JSON: https://whiteintel.dev/api/public/dossier/91e2274e-e43c-5254-adc6-529cd9e9e530._

_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"._