---
title: "RICHARD MOHANLAL HARJANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b988046d-15c2-5203-a1cf-a007a778d2f5
json: https://whiteintel.dev/api/public/dossier/b988046d-15c2-5203-a1cf-a007a778d2f5
identifier: icij:icijol-79046
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICHARD MOHANLAL HARJANI

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-79046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b988046d-15c2-5203-a1cf-a007a778d2f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b988046d-15c2-5203-a1cf-a007a778d2f5  

## Ownership & control

### Holdings / subsidiaries

- **Golden Eagle Holdings Management Limited** (director of) — https://whiteintel.dev/entity/f7eb84a8-421a-5761-a8f1-7e560cc16602
- **White Eagle Assets Limited** (director of) — https://whiteintel.dev/entity/1fdeafd7-fbf4-53b5-93e6-585c474c7234

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79046

## 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 **RICHARD MOHANLAL HARJANI** — https://whiteintel.dev/entity/b988046d-15c2-5203-a1cf-a007a778d2f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD MOHANLAL HARJANI**. Human view: https://whiteintel.dev/entity/b988046d-15c2-5203-a1cf-a007a778d2f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b988046d-15c2-5203-a1cf-a007a778d2f5._

_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"._