---
title: "GAURAV GOEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9780b8a4-fb0b-51f4-95d0-396f440f1637
json: https://whiteintel.dev/api/public/dossier/9780b8a4-fb0b-51f4-95d0-396f440f1637
identifier: icij:icijol-12100333
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAURAV GOEL

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12100333`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9780b8a4-fb0b-51f4-95d0-396f440f1637  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9780b8a4-fb0b-51f4-95d0-396f440f1637  

## Ownership & control

### Holdings / subsidiaries

- **Chrysanthemum Limited** (shareholder of) — https://whiteintel.dev/entity/1dc34829-738f-5f06-8c84-01fa01b4abbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12100333

## 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 **GAURAV GOEL** — https://whiteintel.dev/entity/9780b8a4-fb0b-51f4-95d0-396f440f1637 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAURAV GOEL**. Human view: https://whiteintel.dev/entity/9780b8a4-fb0b-51f4-95d0-396f440f1637 · Structured JSON: https://whiteintel.dev/api/public/dossier/9780b8a4-fb0b-51f4-95d0-396f440f1637._

_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"._