---
title: "NAVNEET KUMAR MANDHANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb933b39-05f8-50cf-ac91-058385f79913
json: https://whiteintel.dev/api/public/dossier/bb933b39-05f8-50cf-ac91-058385f79913
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NAVNEET KUMAR MANDHANI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bb933b39-05f8-50cf-ac91-058385f79913  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb933b39-05f8-50cf-ac91-058385f79913  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Navneet Kumar Mandhani** — OpenOwnership · `oo-person:GB-COH-PER-11062736-jizHeAjbLiBr8tjQWMa1UCMCQuk` — https://whiteintel.dev/entity/ed18b8f7-e088-5b4e-ac88-624217cf810d
- **Navneet Kumar Mandhani** — OpenOwnership · `oo-person:GB-COH-PER-11058268-aFhpxMwiR6KCCjMnnKAO8OUAeAo` — https://whiteintel.dev/entity/0ca147d4-5565-5d6c-b203-8ee14945a35d
- **Navneet Kumar Mandhani** — OpenOwnership · `oo-person:GB-COH-PER-11062439-kO1BmLgh9GKLC9OWP0Wyq9q-2Mg` — https://whiteintel.dev/entity/26777b0a-9f19-5e56-8f4a-24815bcaf24a
- **Navneet Kumar Mandhani** — OpenOwnership · `oo-person:GB-COH-PER-11058902-hP1WgJnlsMAlrpIS_NProzkZ3uA` — https://whiteintel.dev/entity/53af7acd-8c9b-591e-b8b3-404324f521ed

## Ownership & control

### Holdings / subsidiaries

- **AMARIE TRADE LIMITED** (Director) — https://whiteintel.dev/entity/e943dccc-d7ba-5e9e-a329-45a396fd6e31

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **NAVNEET KUMAR MANDHANI** — https://whiteintel.dev/entity/bb933b39-05f8-50cf-ac91-058385f79913 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAVNEET KUMAR MANDHANI**. Human view: https://whiteintel.dev/entity/bb933b39-05f8-50cf-ac91-058385f79913 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb933b39-05f8-50cf-ac91-058385f79913._

_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"._