---
title: "Bhukhanvala - Pankaj — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdbb0f74-d3d2-5c5f-a6b5-5ad0d3ea96e7
json: https://whiteintel.dev/api/public/dossier/bdbb0f74-d3d2-5c5f-a6b5-5ad0d3ea96e7
identifier: icij:icijol-80035823
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bhukhanvala - Pankaj

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-80035823`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdbb0f74-d3d2-5c5f-a6b5-5ad0d3ea96e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdbb0f74-d3d2-5c5f-a6b5-5ad0d3ea96e7  

## Ownership & control

### Holdings / subsidiaries

- **Indocean Diamond Tools (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/3c8b19db-0cdd-50d5-801b-0ee8f0e075a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80035823

## 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 **Bhukhanvala - Pankaj** — https://whiteintel.dev/entity/bdbb0f74-d3d2-5c5f-a6b5-5ad0d3ea96e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bhukhanvala - Pankaj**. Human view: https://whiteintel.dev/entity/bdbb0f74-d3d2-5c5f-a6b5-5ad0d3ea96e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdbb0f74-d3d2-5c5f-a6b5-5ad0d3ea96e7._

_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"._