---
title: "Nanda Bhojwani Esha — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acec87d1-dcc3-5310-9960-79d8678e3085
json: https://whiteintel.dev/api/public/dossier/acec87d1-dcc3-5310-9960-79d8678e3085
identifier: icij:icijol-110077
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nanda Bhojwani Esha

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-110077`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/acec87d1-dcc3-5310-9960-79d8678e3085  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acec87d1-dcc3-5310-9960-79d8678e3085  

## Ownership & control

### Holdings / subsidiaries

- **Mabbett Enterprises Limited** (director of) — https://whiteintel.dev/entity/0df749ec-14bc-567e-99db-836bac893981
- **Mabbett Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/0df749ec-14bc-567e-99db-836bac893981

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110077

## 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 **Nanda Bhojwani Esha** — https://whiteintel.dev/entity/acec87d1-dcc3-5310-9960-79d8678e3085 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nanda Bhojwani Esha**. Human view: https://whiteintel.dev/entity/acec87d1-dcc3-5310-9960-79d8678e3085 · Structured JSON: https://whiteintel.dev/api/public/dossier/acec87d1-dcc3-5310-9960-79d8678e3085._

_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"._