---
title: "Mr Parvin Chandra FAKUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/996ba6e6-e96e-542c-af6e-a24cd84c2c99
json: https://whiteintel.dev/api/public/dossier/996ba6e6-e96e-542c-af6e-a24cd84c2c99
identifier: icij:icijol-12150329
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr Parvin Chandra FAKUN

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12150329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/996ba6e6-e96e-542c-af6e-a24cd84c2c99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/996ba6e6-e96e-542c-af6e-a24cd84c2c99  

## Ownership & control

### Holdings / subsidiaries

- **Dale Capital Group Limited** (shareholder of) — https://whiteintel.dev/entity/9d91ace1-0588-5584-8554-cdbf5eb1374e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Parvin Chandra FAKUN**. Human view: https://whiteintel.dev/entity/996ba6e6-e96e-542c-af6e-a24cd84c2c99 · Structured JSON: https://whiteintel.dev/api/public/dossier/996ba6e6-e96e-542c-af6e-a24cd84c2c99._

_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"._