---
title: "MAHTANI-SAKHRANI, VARSHA CHANDRU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3ed278b-251c-5635-adfa-4b9e6b8fc9e5
json: https://whiteintel.dev/api/public/dossier/a3ed278b-251c-5635-adfa-4b9e6b8fc9e5
identifier: icij:icijol-86000539
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAHTANI-SAKHRANI, VARSHA CHANDRU

**Type:** Organization  
**Identifier:** `icij:icijol-86000539`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3ed278b-251c-5635-adfa-4b9e6b8fc9e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3ed278b-251c-5635-adfa-4b9e6b8fc9e5  

## Ownership & control

### Holdings / subsidiaries

- **CALYPSO N.V.** (managing director of) — https://whiteintel.dev/entity/80323b81-759b-5da0-8053-61f0a2737755
- **CALYPSO N.V. - GEMANI JEWELERS** (managing director of) — https://whiteintel.dev/entity/84485633-eace-5f56-a4c5-2b1a720f7e95
- **CALYPSO N.V. - GEMANI JEWELERS** (managing director of) — https://whiteintel.dev/entity/98eb2543-89e3-57e1-9a51-573fb412a4ba
- **CALYPSO N.V. - GEMANI JEWELERS** (managing director of) — https://whiteintel.dev/entity/5de76e4e-e474-56ce-850f-6f952345e40f
- **GRAND IMPERIAL JEWELERS & FASHION N.V.** (managing director of) — https://whiteintel.dev/entity/420c336e-6b2b-52fa-ae53-d6960bc33717
- **CALYPSO N.V. - GEMANI JEWELERS** (managing director of) — https://whiteintel.dev/entity/eb67f147-a853-5385-8196-0cd919873f36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000539

## 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 **MAHTANI-SAKHRANI, VARSHA CHANDRU** — https://whiteintel.dev/entity/a3ed278b-251c-5635-adfa-4b9e6b8fc9e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHTANI-SAKHRANI, VARSHA CHANDRU**. Human view: https://whiteintel.dev/entity/a3ed278b-251c-5635-adfa-4b9e6b8fc9e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3ed278b-251c-5635-adfa-4b9e6b8fc9e5._

_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"._