---
title: "GURMAKH MINHAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a381b830-7e0d-5bbf-8558-4db8f858b428
json: https://whiteintel.dev/api/public/dossier/a381b830-7e0d-5bbf-8558-4db8f858b428
identifier: icij:icijol-56049675
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GURMAKH MINHAS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56049675`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a381b830-7e0d-5bbf-8558-4db8f858b428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a381b830-7e0d-5bbf-8558-4db8f858b428  

## Ownership & control

### Holdings / subsidiaries

- **INMARKETS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7bf7cc5-710e-551b-bbc3-7d98d0ab689d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049675

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GURMAKH MINHAS**. Human view: https://whiteintel.dev/entity/a381b830-7e0d-5bbf-8558-4db8f858b428 · Structured JSON: https://whiteintel.dev/api/public/dossier/a381b830-7e0d-5bbf-8558-4db8f858b428._

_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"._