---
title: "Asnani Mahesh Mulchand — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf04e35-d20a-5405-9167-c8fa95c79da7
json: https://whiteintel.dev/api/public/dossier/ccf04e35-d20a-5405-9167-c8fa95c79da7
identifier: icij:icijol-28085
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Asnani Mahesh Mulchand

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-28085`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccf04e35-d20a-5405-9167-c8fa95c79da7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf04e35-d20a-5405-9167-c8fa95c79da7  

## Ownership & control

### Holdings / subsidiaries

- **NISHMA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/df8d1287-7a25-5484-ba72-43e635becb39
- **NISHMA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df8d1287-7a25-5484-ba72-43e635becb39
- **AAA GLOBAL INVEST LIMITED** (director of) — https://whiteintel.dev/entity/10a9168d-0d4f-5109-9a21-6d52f201a59e
- **AAA GLOBAL INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/10a9168d-0d4f-5109-9a21-6d52f201a59e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asnani Mahesh Mulchand**. Human view: https://whiteintel.dev/entity/ccf04e35-d20a-5405-9167-c8fa95c79da7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf04e35-d20a-5405-9167-c8fa95c79da7._

_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"._