---
title: "Sehgal - Mukesh Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cf8e472-7563-5a23-b7b2-5cf40c59984e
json: https://whiteintel.dev/api/public/dossier/9cf8e472-7563-5a23-b7b2-5cf40c59984e
identifier: icij:icijol-80061134
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sehgal - Mukesh Kumar

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-80061134`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9cf8e472-7563-5a23-b7b2-5cf40c59984e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cf8e472-7563-5a23-b7b2-5cf40c59984e  

## Ownership & control

### Holdings / subsidiaries

- **Lime Phoenix Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c7886e22-73ce-5fbc-9977-40e1c6dccdba
- **MPS2 Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3af23d75-39f0-5b68-96aa-5f898f065761
- **MPS3 Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/0adabfe7-eda1-59c6-aa7e-ffdc83d0ce04
- **MPS4 Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/02f2ea80-46f1-5885-b5f8-cd2393f66705
- **M K Sehgal Life Interest Settlement** (beneficiary of) — https://whiteintel.dev/entity/9d3bb353-e30b-55d6-a27c-260c5c7b74af
- **P Sehgal Life Interest Settlement** (beneficiary of) — https://whiteintel.dev/entity/3ce3038c-e631-5027-b91d-91c015adb90f
- **MPS5 Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/bf678569-34f9-56a4-979e-23d4ec65bd19
- **MPS6 Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7aa5ee0e-a302-5a61-b664-6b161c3a280d
- **SKS 1 Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c2a0cf4e-665a-54bc-9005-62460e941c7e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061134

## 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 **Sehgal - Mukesh Kumar** — https://whiteintel.dev/entity/9cf8e472-7563-5a23-b7b2-5cf40c59984e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sehgal - Mukesh Kumar**. Human view: https://whiteintel.dev/entity/9cf8e472-7563-5a23-b7b2-5cf40c59984e · Structured JSON: https://whiteintel.dev/api/public/dossier/9cf8e472-7563-5a23-b7b2-5cf40c59984e._

_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"._