---
title: "MOORJANI ACHAL SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1c5e162-bb5f-55ce-811b-01cbf10efdcd
json: https://whiteintel.dev/api/public/dossier/c1c5e162-bb5f-55ce-811b-01cbf10efdcd
identifier: icij:icijol-110121574
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORJANI ACHAL SINGH

**Type:** Organization  
**Identifier:** `icij:icijol-110121574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1c5e162-bb5f-55ce-811b-01cbf10efdcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1c5e162-bb5f-55ce-811b-01cbf10efdcd  

## Ownership & control

### Holdings / subsidiaries

- **A S M INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b677eed9-33a7-5e56-8492-f46070cbbf61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110121574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORJANI ACHAL SINGH**. Human view: https://whiteintel.dev/entity/c1c5e162-bb5f-55ce-811b-01cbf10efdcd · Structured JSON: https://whiteintel.dev/api/public/dossier/c1c5e162-bb5f-55ce-811b-01cbf10efdcd._

_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"._