---
title: "Varma - Sanjay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e8eeb5a-85ce-5bc4-bab4-1cd925fd7c26
json: https://whiteintel.dev/api/public/dossier/9e8eeb5a-85ce-5bc4-bab4-1cd925fd7c26
identifier: icij:icijol-80139457
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Varma - Sanjay

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80139457`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e8eeb5a-85ce-5bc4-bab4-1cd925fd7c26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e8eeb5a-85ce-5bc4-bab4-1cd925fd7c26  

## Ownership & control

### Holdings / subsidiaries

- **GREAT EAGLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/fa67b870-a774-56e6-8471-798da2ac3158
- **GUPP Technologies, Inc.** (director of) — https://whiteintel.dev/entity/5dd88b36-28e1-5f30-9e6c-c743b6bf5983

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139457

## 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 **Varma - Sanjay** — https://whiteintel.dev/entity/9e8eeb5a-85ce-5bc4-bab4-1cd925fd7c26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Varma - Sanjay**. Human view: https://whiteintel.dev/entity/9e8eeb5a-85ce-5bc4-bab4-1cd925fd7c26 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e8eeb5a-85ce-5bc4-bab4-1cd925fd7c26._

_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"._