---
title: "Ratnesh BEDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bafcf30c-717f-58c3-8599-a8a0d4f92f92
json: https://whiteintel.dev/api/public/dossier/bafcf30c-717f-58c3-8599-a8a0d4f92f92
identifier: icij:icijol-95536
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ratnesh BEDI

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-95536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bafcf30c-717f-58c3-8599-a8a0d4f92f92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bafcf30c-717f-58c3-8599-a8a0d4f92f92  

## Ownership & control

### Holdings / subsidiaries

- **APRIL International Group Limited** (director of) — https://whiteintel.dev/entity/83fd6bd6-4a90-540a-a384-f7602352b418
- **NEWSPATH ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/c924c0df-9867-54dd-b02e-8c1d1989bcb2
- **Alkira Enterprise Ltd** (director of) — https://whiteintel.dev/entity/300093cf-240a-5698-bc82-1bbfa53bfce5
- **PACIFIC OIL & GAS (KISARAN) LIMITED** (director of) — https://whiteintel.dev/entity/73d1808b-1021-5617-9bb1-0fd238d924c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95536

## 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 **Ratnesh BEDI** — https://whiteintel.dev/entity/bafcf30c-717f-58c3-8599-a8a0d4f92f92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ratnesh BEDI**. Human view: https://whiteintel.dev/entity/bafcf30c-717f-58c3-8599-a8a0d4f92f92 · Structured JSON: https://whiteintel.dev/api/public/dossier/bafcf30c-717f-58c3-8599-a8a0d4f92f92._

_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"._