---
title: "Herman Nagaria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bab86ef6-af79-538b-a19b-995ec66e0b0f
json: https://whiteintel.dev/api/public/dossier/bab86ef6-af79-538b-a19b-995ec66e0b0f
identifier: icij:icijol-22540
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Herman Nagaria

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-22540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bab86ef6-af79-538b-a19b-995ec66e0b0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bab86ef6-af79-538b-a19b-995ec66e0b0f  

## Ownership & control

### Holdings / subsidiaries

- **Intervest Ventures Holding Limited** (director of) — https://whiteintel.dev/entity/03150819-a4c6-5c6b-9d56-c4111a3d03ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22540

## 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 **Herman Nagaria** — https://whiteintel.dev/entity/bab86ef6-af79-538b-a19b-995ec66e0b0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Herman Nagaria**. Human view: https://whiteintel.dev/entity/bab86ef6-af79-538b-a19b-995ec66e0b0f · Structured JSON: https://whiteintel.dev/api/public/dossier/bab86ef6-af79-538b-a19b-995ec66e0b0f._

_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"._