---
title: "Pursnani Padam Mangharam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af1509ce-be21-5690-9b86-e45ced50fbf4
json: https://whiteintel.dev/api/public/dossier/af1509ce-be21-5690-9b86-e45ced50fbf4
identifier: icij:icijol-24874
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pursnani Padam Mangharam

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-24874`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af1509ce-be21-5690-9b86-e45ced50fbf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af1509ce-be21-5690-9b86-e45ced50fbf4  

## Ownership & control

### Holdings / subsidiaries

- **Transglobal Investments Limited** (director of) — https://whiteintel.dev/entity/f8e9d3c3-2dfe-5d33-bd1e-32ce35a52f20
- **Transglobal Investments Limited** (shareholder of) — https://whiteintel.dev/entity/f8e9d3c3-2dfe-5d33-bd1e-32ce35a52f20
- **Daliya Investments Limited** (director of) — https://whiteintel.dev/entity/28cbcc5f-2faa-5d75-b106-099a1efd79d9
- **Daliya Investments Limited** (shareholder of) — https://whiteintel.dev/entity/28cbcc5f-2faa-5d75-b106-099a1efd79d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pursnani Padam Mangharam**. Human view: https://whiteintel.dev/entity/af1509ce-be21-5690-9b86-e45ced50fbf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/af1509ce-be21-5690-9b86-e45ced50fbf4._

_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"._