---
title: "UMESH NAMDEV POWAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b6bc9f8-90ce-52be-9f93-ad509b10fa63
json: https://whiteintel.dev/api/public/dossier/9b6bc9f8-90ce-52be-9f93-ad509b10fa63
identifier: icij:icijol-240053514
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UMESH NAMDEV POWAR

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-240053514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b6bc9f8-90ce-52be-9f93-ad509b10fa63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b6bc9f8-90ce-52be-9f93-ad509b10fa63  

## Ownership & control

### Holdings / subsidiaries

- **Shinano Trading Inc.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/36ebccb6-0eef-5d1e-b4a4-3873d2fb095a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240053514

## 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 **UMESH NAMDEV POWAR** — https://whiteintel.dev/entity/9b6bc9f8-90ce-52be-9f93-ad509b10fa63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UMESH NAMDEV POWAR**. Human view: https://whiteintel.dev/entity/9b6bc9f8-90ce-52be-9f93-ad509b10fa63 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b6bc9f8-90ce-52be-9f93-ad509b10fa63._

_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"._