---
title: "JAGBANDHAN, CHANDRHAANS MAHARADJ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc173cf3-d0d6-5ae2-8e96-05486dd18114
json: https://whiteintel.dev/api/public/dossier/bc173cf3-d0d6-5ae2-8e96-05486dd18114
identifier: icij:icijol-86014885
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAGBANDHAN, CHANDRHAANS MAHARADJ

**Type:** Organization  
**Identifier:** `icij:icijol-86014885`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc173cf3-d0d6-5ae2-8e96-05486dd18114  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc173cf3-d0d6-5ae2-8e96-05486dd18114  

## Ownership & control

### Holdings / subsidiaries

- **HATA N.V.** (managing director of) — https://whiteintel.dev/entity/77c23eec-a282-5496-8cc7-1832521beb62
- **JAHAFISH N.V.** (managing director of) — https://whiteintel.dev/entity/0b1f6b18-ec77-5719-a206-a944eb7a666a
- **HATA NV** (managing director of) — https://whiteintel.dev/entity/17756969-243b-503b-8434-423552c04882
- **HANRIC FREEZONE N.V.** (managing director of) — https://whiteintel.dev/entity/d00870d2-654c-5f77-896c-8683a903c21c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014885

## 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 **JAGBANDHAN, CHANDRHAANS MAHARADJ** — https://whiteintel.dev/entity/bc173cf3-d0d6-5ae2-8e96-05486dd18114 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAGBANDHAN, CHANDRHAANS MAHARADJ**. Human view: https://whiteintel.dev/entity/bc173cf3-d0d6-5ae2-8e96-05486dd18114 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc173cf3-d0d6-5ae2-8e96-05486dd18114._

_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"._