---
title: "MAHTANI, DINESH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b150bf40-3dcb-59a6-a1e2-9a377b7f0451
json: https://whiteintel.dev/api/public/dossier/b150bf40-3dcb-59a6-a1e2-9a377b7f0451
identifier: icij:icijol-86000888
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAHTANI, DINESH

**Type:** Organization  
**Identifier:** `icij:icijol-86000888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b150bf40-3dcb-59a6-a1e2-9a377b7f0451  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b150bf40-3dcb-59a6-a1e2-9a377b7f0451  

## Ownership & control

### Holdings / subsidiaries

- **CALYPSO N.V.** (managing director of) — https://whiteintel.dev/entity/80323b81-759b-5da0-8053-61f0a2737755
- **L.J.M. HENRIQUEZ' SONS N.V.** (managing director of) — https://whiteintel.dev/entity/d978809d-3b9e-5eef-9fb8-28af48ce828c
- **CALYPSO N.V. - GEMANI JEWELERS** (managing director of) — https://whiteintel.dev/entity/84485633-eace-5f56-a4c5-2b1a720f7e95
- **PRACTICAL SHOOTING CLUB ARUBA** (president of) — https://whiteintel.dev/entity/91df4503-81a0-5cfc-8aaa-4e049a6a86e3
- **CALYPSO N.V. - GEMANI JEWELERS** (managing director of) — https://whiteintel.dev/entity/98eb2543-89e3-57e1-9a51-573fb412a4ba
- **ATHENA HOLDINGS N.V.** (managing director of) — https://whiteintel.dev/entity/521e374f-7ad8-5d7d-a714-2b6a2dd37410
- **INTER-CORP MANAGEMENT N.V.** (managing director of) — https://whiteintel.dev/entity/1296002e-0ef0-5975-9f29-b6ef0dba0a55
- **IMPERIAL JEWELERS** (owner of) — https://whiteintel.dev/entity/a324292c-cefa-5f66-afd1-487f3fe98f9e
- **SATIYA N.V.** (managing director of) — https://whiteintel.dev/entity/c585e8df-36c9-5264-8ed2-d93b12a7feb7
- **SAIRAM N.V.** (managing director of) — https://whiteintel.dev/entity/f76f5c2d-86ba-5e70-b2a8-5d15e316c832
- **CALYPSO N.V. - GEMANI JEWELERS** (managing director of) — https://whiteintel.dev/entity/5de76e4e-e474-56ce-850f-6f952345e40f
- **VERENIGING ARUBAANSE JUWELIERSBEDRIJVEN** (president of) — https://whiteintel.dev/entity/a2df619a-46a6-5837-a5ce-4e49c71b6e9b

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000888

## 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, DINESH** — https://whiteintel.dev/entity/b150bf40-3dcb-59a6-a1e2-9a377b7f0451 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHTANI, DINESH**. Human view: https://whiteintel.dev/entity/b150bf40-3dcb-59a6-a1e2-9a377b7f0451 · Structured JSON: https://whiteintel.dev/api/public/dossier/b150bf40-3dcb-59a6-a1e2-9a377b7f0451._

_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"._