---
title: "EXPRESS WAY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8f09f19-e9fd-56fd-92fd-409ab77c4aee
json: https://whiteintel.dev/api/public/dossier/a8f09f19-e9fd-56fd-92fd-409ab77c4aee
identifier: icij:icijol-138036
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXPRESS WAY MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138036`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8f09f19-e9fd-56fd-92fd-409ab77c4aee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8f09f19-e9fd-56fd-92fd-409ab77c4aee  

## Ownership & control

### Owners / controllers

- **ASHISH RATANCHAND SARKAR and RACHANA ASHISH SARKAR and** (shareholder of) — https://whiteintel.dev/entity/78eb93ac-e011-533e-9507-3bde4b3480f0
- **Sonal Samir JAVERI** (shareholder of) — https://whiteintel.dev/entity/675dfa84-0fb5-56d8-b21c-73b925b75305
- **Ashish Ratanchand SARKAR** (shareholder of) — https://whiteintel.dev/entity/abf595d7-2639-5855-aa94-e36b0cd1ffac
- **Rachana Ashish SARKAR** (shareholder of) — https://whiteintel.dev/entity/4ea6a926-224e-5ce4-8f58-8ce4c06b446f

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/138036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPRESS WAY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/a8f09f19-e9fd-56fd-92fd-409ab77c4aee · Structured JSON: https://whiteintel.dev/api/public/dossier/a8f09f19-e9fd-56fd-92fd-409ab77c4aee._

_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"._