---
title: "Manharbhai Chunilal Soni — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba05b56d-956c-5219-96e4-dbf5a2cdcba9
json: https://whiteintel.dev/api/public/dossier/ba05b56d-956c-5219-96e4-dbf5a2cdcba9
identifier: icij:icijol-67854
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Manharbhai Chunilal Soni

**Type:** Organization  
**Identifier:** `icij:icijol-67854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba05b56d-956c-5219-96e4-dbf5a2cdcba9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba05b56d-956c-5219-96e4-dbf5a2cdcba9  

## Ownership & control

### Holdings / subsidiaries

- **CEE GEE Inc.** (director of) — https://whiteintel.dev/entity/4ce45407-5d14-5483-8c6c-abcda93992e3
- **CEE GEE Inc.** (shareholder of) — https://whiteintel.dev/entity/4ce45407-5d14-5483-8c6c-abcda93992e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67854

## 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 **Manharbhai Chunilal Soni** — https://whiteintel.dev/entity/ba05b56d-956c-5219-96e4-dbf5a2cdcba9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Manharbhai Chunilal Soni**. Human view: https://whiteintel.dev/entity/ba05b56d-956c-5219-96e4-dbf5a2cdcba9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba05b56d-956c-5219-96e4-dbf5a2cdcba9._

_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"._