---
title: "Anand - Navneet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a191510c-9532-5e22-b4d2-eabcc8a113fa
json: https://whiteintel.dev/api/public/dossier/a191510c-9532-5e22-b4d2-eabcc8a113fa
identifier: icij:icijol-80029699
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anand - Navneet

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-80029699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a191510c-9532-5e22-b4d2-eabcc8a113fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a191510c-9532-5e22-b4d2-eabcc8a113fa  

## Ownership & control

### Holdings / subsidiaries

- **Monarch Industrial Corporation Limited** (director of) — https://whiteintel.dev/entity/eefcde72-cc1d-5c41-ac35-3e75db9e8e95

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029699

## 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 **Anand - Navneet** — https://whiteintel.dev/entity/a191510c-9532-5e22-b4d2-eabcc8a113fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anand - Navneet**. Human view: https://whiteintel.dev/entity/a191510c-9532-5e22-b4d2-eabcc8a113fa · Structured JSON: https://whiteintel.dev/api/public/dossier/a191510c-9532-5e22-b4d2-eabcc8a113fa._

_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"._