---
title: "MULBERRY HOLDINGS ASSET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfca0937-2037-5a3c-b041-3aae28d882e1
json: https://whiteintel.dev/api/public/dossier/cfca0937-2037-5a3c-b041-3aae28d882e1
identifier: icij:icijol-10136878
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# MULBERRY HOLDINGS ASSET LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10136878`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfca0937-2037-5a3c-b041-3aae28d882e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfca0937-2037-5a3c-b041-3aae28d882e1  

## Ownership & control

### Owners / controllers

- **UBS Private Banking Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c2292c38-e134-5480-a932-35bd8f778f21
- **Pierre Brahm** (shareholder of) — https://whiteintel.dev/entity/fff2da15-cc0f-51ca-82ce-44a4ca2e7581
- **Mr. Zubin Bhedwar** (shareholder of) — https://whiteintel.dev/entity/c23acc70-11ef-508e-9b3a-4e863183e9b4
- **Michael Rathnam** (shareholder of) — https://whiteintel.dev/entity/4c35aef2-24ea-50a5-8fc1-a13813bc4908
- **Ben Parmar** (shareholder of) — https://whiteintel.dev/entity/f4c4345d-c973-54d4-ac5d-c8b94609baf3
- **Beejal Patel** (shareholder of) — https://whiteintel.dev/entity/a7d6f73f-2435-5331-bc3d-e9d4277f1ef8
- **Mr. Iqbal Ahmed** (shareholder of) — https://whiteintel.dev/entity/7aa5b413-4fd1-5fd3-a874-db262b6ecc9e
- **Minaxiben Mayur Vekria (widow of Mayur K Vekria)** (shareholder of) — https://whiteintel.dev/entity/5eda75d1-4029-5c5d-8e98-f2c30eb5f75a
- **Ganzanser Iqbal** (shareholder of) — https://whiteintel.dev/entity/bfe3917b-e2b8-5b2d-ab87-778634446d1b
- **Anup Ladwa** (shareholder of) — https://whiteintel.dev/entity/7ea0b570-53f4-5af5-9206-91820f09e1d6
- **Malvika Chande** (shareholder of) — https://whiteintel.dev/entity/f4c40728-4241-5961-9924-b4a226d25d87
- **Priya Chande** (shareholder of) — https://whiteintel.dev/entity/fc8bf054-0373-50ae-b4b4-72627d2c3c93
- **Manoj Chande & Latta Chande** (shareholder of) — https://whiteintel.dev/entity/3e4649e1-2a1f-5291-8e88-7fd7508770c4
- **Buela Samuel** (shareholder of) — https://whiteintel.dev/entity/5a52cb16-137b-52c8-b2ab-c359a2a44b7c
- **Dynshaw Italia** (shareholder of) — https://whiteintel.dev/entity/a990f596-b121-55f7-b61f-bd8c965ea79c
- **Samir Kapadia** (shareholder of) — https://whiteintel.dev/entity/dc5d2b67-e909-5c90-b99c-6fcad15776eb
- **Anthony John Ardington** (shareholder of) — https://whiteintel.dev/entity/2af41a25-31ba-5ea9-9f48-31443ace1f26
- **Rosemarie Julia Whittaker** (shareholder of) — https://whiteintel.dev/entity/12444ad3-0593-5fdc-8153-e31c7c88b967
- **Aitong Corporation** (shareholder of) — https://whiteintel.dev/entity/108f5983-a43d-5721-8196-34d7a58db707
- **Peter Catterall** (shareholder of) — https://whiteintel.dev/entity/7049e211-94d3-5325-bbea-a637c70555b7
- **Tejal Harish Chande** (shareholder of) — https://whiteintel.dev/entity/8d3dde2e-103c-5088-b67f-2634a87ea91d
- **Hitesh Patel & Rikil Patel** (shareholder of) — https://whiteintel.dev/entity/f3461a3d-f0dc-530b-8171-cefe86923240
- **Harish Chande, Nikunj Chande, Avnish Chande, Manoj Chande** (shareholder of) — https://whiteintel.dev/entity/3ef36fd1-5fc9-55ad-adae-341d59da53ab
- **Nikunj Amratlal Chande** (shareholder of) — https://whiteintel.dev/entity/a13a7816-5d1f-56c1-a3ae-8ecb3460a1e1
- **Harjinder Gill** (shareholder of) — https://whiteintel.dev/entity/72537b3b-46ff-5732-887d-6aee6bdbaa93
- **Sinjul Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/754651e7-e4fb-5031-849c-4fbd5cebade9
- **Chetan Bhave** (shareholder of) — https://whiteintel.dev/entity/43ee56c6-5942-50e5-b180-4e67a4749957
- **MR Binesh Majithia & Mrs Amita Majithia** (shareholder of) — https://whiteintel.dev/entity/374a4503-c2ec-5476-8e14-c6e5f99819e6
- **Dr. Bratati Lahiri** (shareholder of) — https://whiteintel.dev/entity/5d929596-eeee-5c9a-ac1f-9ee2c7adb0ee
- **Jamie Berger** (shareholder of) — https://whiteintel.dev/entity/a1feddff-d845-595d-8604-1e0c7acdebd0
- **Sarzamin Ahmed** (shareholder of) — https://whiteintel.dev/entity/285b51ce-07bc-5791-9f76-62d0c52afc81
- **Anthony G Mallin** (shareholder of) — https://whiteintel.dev/entity/e62d8d0c-4dbc-5619-b982-af4e27597faa
- **Sunil Sheth** (shareholder of) — https://whiteintel.dev/entity/a5205cca-b50d-57ff-a874-76e86d74a5e4
- **Valarie Jean Ward** (shareholder of) — https://whiteintel.dev/entity/5c6764c7-d4ff-5e2f-bc03-d541ecf18970
- **Patrick Paines** (shareholder of) — https://whiteintel.dev/entity/fffb380b-acfd-5a22-86ae-8ce11e2986d6
- **Leena Sheth** (shareholder of) — https://whiteintel.dev/entity/0fcdf49c-0c7c-5450-b185-b39a46216785
- **Homi C H Bhabha** (shareholder of) — https://whiteintel.dev/entity/4b723ef8-0d30-559e-936d-b2bc291811d3
- **Julian Schild** (shareholder of) — https://whiteintel.dev/entity/a516e5be-b142-5494-816e-695478c422c3
- **Michael Adrian Anderson** (shareholder of) — https://whiteintel.dev/entity/c17ae36f-3c32-59a2-8538-db2142f1b4d9
- **Charles Julian Cazalet** (shareholder of) — https://whiteintel.dev/entity/d4ab58cb-776b-5d89-8af8-f8a5c6a61c62
- **Karan Faridoon Bilimoria CBE DL** (shareholder of) — https://whiteintel.dev/entity/b5d37f24-93c4-516a-a42b-40868e968f57
- **Aarti Sud** (shareholder of) — https://whiteintel.dev/entity/7ada9452-42b5-561f-81bd-0a88d6bf766d
- **Hoshang Noria** (shareholder of) — https://whiteintel.dev/entity/9385d526-4003-5f19-a08e-ddaa0f38eabf
- **Sheraz Khokhar** (shareholder of) — https://whiteintel.dev/entity/7a584eb3-300c-5914-a721-5a17af89ce5a
- **Adam Barriball** (shareholder of) — https://whiteintel.dev/entity/8c97f820-0147-5c91-9514-4e7c10dcd4c9
- **Dinesh Raja** (shareholder of) — https://whiteintel.dev/entity/a9f6d377-4e88-5aea-92b7-bd788eafbd7c
- **Satinder Sandhu & Anupam Sandhu** (shareholder of) — https://whiteintel.dev/entity/2ea31695-270f-5ea0-b2be-56248f4a03db
- **Munawar Sohail** (shareholder of) — https://whiteintel.dev/entity/746a34a7-c73a-5c60-a21b-d840779012dc
- **Param Jay Soneji** (shareholder of) — https://whiteintel.dev/entity/e092b893-08de-59b7-8655-4cdf50304dda
- **Dhirajwal Devraj Soneji** (shareholder of) — https://whiteintel.dev/entity/00e001e7-29fa-54eb-9faf-bad11e4de534
- **Bhavesh Jay-Kumar Soneji** (shareholder of) — https://whiteintel.dev/entity/9b9a9a50-2cd0-5d02-8837-efd4114fb342
- **Hemlata Dhirajwal Soneji** (shareholder of) — https://whiteintel.dev/entity/a8f0715d-f4ed-5d23-8725-63ca78d53c1f
- **Yasmina Jay Soneji** (shareholder of) — https://whiteintel.dev/entity/da78d275-dfb5-564f-8dd4-8b93a4c43f81
- **Jay-Kumar Dhirajlal Sonejij** (shareholder of) — https://whiteintel.dev/entity/3b205cb7-2a8e-5f2d-a434-b2c83b1fae0a
- **Simon D'olier Duckworth** (shareholder of) — https://whiteintel.dev/entity/57412b80-bc22-5d72-a266-fa543072ea80
- **Nikhil Wadwa** (shareholder of) — https://whiteintel.dev/entity/459a2d4c-cb72-5706-a3b4-2564e48ee183
- **Samina Patel** (shareholder of) — https://whiteintel.dev/entity/a86b30dd-19d9-5435-8388-055cb8030687
- **Rasik Chandarana** (shareholder of) — https://whiteintel.dev/entity/98f6ed6a-cf23-5195-9eb9-910bd0214997
- **Manu A Patel** (shareholder of) — https://whiteintel.dev/entity/64756324-0924-5aef-82e8-9232140bba24
- **Jaimin Chandarana** (shareholder of) — https://whiteintel.dev/entity/4feeb90c-05e7-57cd-ab40-ad489da6a66b
- **Kamran Tufail** (shareholder of) — https://whiteintel.dev/entity/7f0abc70-e055-5f1f-b241-7dd7d4e7c5ab
- **James Maxwell Craig & Helen Cecilia Craig** (shareholder of) — https://whiteintel.dev/entity/5c07e0d0-2082-5eb3-8bfb-f08fe6f91179
- **Roy Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/f5692252-cf44-5f64-90f6-66c29d94a094
- **Larnem Enterprises Inc** (shareholder of) — https://whiteintel.dev/entity/f51325d7-775c-5bd9-8cf5-5ddf2adf8d1b
- **Asher Moon Tely** (shareholder of) — https://whiteintel.dev/entity/480c70b0-e8af-523e-a974-53cb198fd61e
- **Mukesh Joshi** (shareholder of) — https://whiteintel.dev/entity/0d5ede7a-14dc-50b8-9d46-c0e01c8e88ef
- **Mayuresan Vadivelu** (shareholder of) — https://whiteintel.dev/entity/d8ec5661-7340-500a-a52b-33787fa00530
- **Mohammed Rahel Miah** (shareholder of) — https://whiteintel.dev/entity/0dc36050-fe99-5271-b7d2-8e6cc6bbe8b7
- **Ravi Makkapati** (shareholder of) — https://whiteintel.dev/entity/5187c2aa-c074-5596-a233-490a44030b16
- **Biren Parikh** (shareholder of) — https://whiteintel.dev/entity/71cbff7a-c744-5017-8767-ea88f9ff7ded
- **Anne Judith Duckworth** (shareholder of) — https://whiteintel.dev/entity/d221d76c-7495-551f-96db-711b31522021
- **Verity Pension Trust** (shareholder of) — https://whiteintel.dev/entity/464ead8e-919f-5e87-b530-c9392b1bfc6c
- **Viral Patel** (shareholder of) — https://whiteintel.dev/entity/2df76644-75de-58e4-be95-f0fbc0578018
- **David K Pirkis** (shareholder of) — https://whiteintel.dev/entity/eae9aa84-a0a9-56aa-97a6-3527e978a636
- **Samson Sohail** (shareholder of) — https://whiteintel.dev/entity/160216d8-8485-5090-8fa2-84df65169271
- **Mr. Ashish Thakrar & Mrs. Sonal Thakrar** (shareholder of) — https://whiteintel.dev/entity/793bbc68-7e7b-5c72-a47c-83a142be2e26
- **Aftab Bhatti** (shareholder of) — https://whiteintel.dev/entity/4db975a2-c1d2-5783-a04e-4ecf8ec23c37
- **Jenny Guo** (shareholder of) — https://whiteintel.dev/entity/a7e6727a-15ee-523c-ac8f-1ac737d19c63
- **Mona Patel** (shareholder of) — https://whiteintel.dev/entity/ceb6a059-39da-5229-aeb5-ef38edcaf49e
- **Roy Nominees Limited A/c: 460051** (shareholder of) — https://whiteintel.dev/entity/4f0532d9-ea3e-5cb0-ac6c-a8b323e8f936
- **Stephen John** (shareholder of) — https://whiteintel.dev/entity/45d2a2d7-57dd-565f-82e8-3ccebd95e5c1
- **Khurram Nelson** (shareholder of) — https://whiteintel.dev/entity/aff52944-2299-57e0-91ea-e94a695564ae
- **Stephen Hacking** (shareholder of) — https://whiteintel.dev/entity/a37be149-92fe-5e45-b4ea-7d20dd0baf80
- **Peter Broad** (shareholder of) — https://whiteintel.dev/entity/9f42b4cf-a978-555c-8b04-a60ad59b92de
- **Alan Giles Fyfe** (shareholder of) — https://whiteintel.dev/entity/a1c5ffb5-26b1-5479-ae0a-c8bc96411f2f
- **Giles Henry-Acheson-Gray** (shareholder of) — https://whiteintel.dev/entity/27ee92c2-7769-5a95-9a25-743b540a0bad
- **OMX Securities Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/90c9b499-3d4e-5120-ace3-27a9735bbdab
- **Nicholas David Jackson** (shareholder of) — https://whiteintel.dev/entity/42000ca6-9acf-532e-b042-279b8c08fa39
- **The Clearwater Trust** (shareholder of) — https://whiteintel.dev/entity/f6cf7d81-bf0e-5d21-ba7b-df9d79d91646
- **Yubari Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ca76729f-6ff3-5702-a3a6-8561e492a668
- **Pershing Keen Nominees Limited A/c: TMCLT** (shareholder of) — https://whiteintel.dev/entity/39a89d76-1fb2-5e3e-a060-f77c1c3fe4c2
- **East African Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/37c9e31d-de12-5dbd-bb80-6f18b309739e
- **Inter Asset Development Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/fff15fab-bad8-53c8-8bde-7263aaf56990
- **Rickin Madhvani** (shareholder of) — https://whiteintel.dev/entity/6f4c8a24-a0fc-55c1-80d0-2b5d6bfaf5d0
- **Oakmede Group Inc.** (shareholder of) — https://whiteintel.dev/entity/1993653d-0361-5bca-ac6a-fd79098d488f
- **The Dinesh Dhamija Life Interest (Jersey) Settlement** (shareholder of) — https://whiteintel.dev/entity/d74a122f-20da-5c41-afc0-537ffe1c6dc8
- **Nikesh Madhvani** (shareholder of) — https://whiteintel.dev/entity/6ac66437-0f07-5342-b3b0-418085bc9674
- **Shelia Jarvis** (shareholder of) — https://whiteintel.dev/entity/91ee104d-8034-56ff-9ff6-75fe74be369a
- **David Gestetner** (shareholder of) — https://whiteintel.dev/entity/a40b41d8-3f61-5f40-8377-9e6fa1bdc6c3
- **Geoffrey Wing-Keong Ho** (shareholder of) — https://whiteintel.dev/entity/66f646ac-c62e-5a34-b2e1-1ccae410c451
- **Priya Madhvani** (shareholder of) — https://whiteintel.dev/entity/94f0326f-903f-54b1-8116-4d91fae38fa0
- **Christopher D Palmer-Tomkinson** (shareholder of) — https://whiteintel.dev/entity/8378721c-d120-5456-bdc3-b317bfed1a53
- **K Lokumal (London) Limited** (shareholder of) — https://whiteintel.dev/entity/48bafe27-6303-5a56-a22c-b9098c739305
- **John Michael Gaynor** (shareholder of) — https://whiteintel.dev/entity/3400d162-aeec-5a80-80f3-7cdae162a604
- **Malcolm Calvert** (shareholder of) — https://whiteintel.dev/entity/177dcd3e-20a4-5cae-b57d-04be64a1f274
- **Roni Madhvani** (shareholder of) — https://whiteintel.dev/entity/0a20dcf3-4315-56ac-bfc4-286fb6944b3c
- **Henry Grainger Liddell** (shareholder of) — https://whiteintel.dev/entity/25f16144-5251-5a73-aea0-0c6115659a62
- **Redmayne Nominees Limited A/c: LR3102N** (shareholder of) — https://whiteintel.dev/entity/17abf6bc-35c6-518f-b5c7-abf41ba2dc52
- **Redmayne Nominees Limited A/c: LC3869K** (shareholder of) — https://whiteintel.dev/entity/e78be407-7816-5243-9523-8e7cc271f4b0
- **Redmayne Nominees Limited A/c: LC3589G** (shareholder of) — https://whiteintel.dev/entity/b8f977f8-5968-5003-becf-9fe74ca09703
- **Redmayne Nominees Limited A/c: 51P10059** (shareholder of) — https://whiteintel.dev/entity/01869153-292e-5f82-b3af-efa34befe149
- **James Mackenzie Johnstone** (shareholder of) — https://whiteintel.dev/entity/5daaad9b-b114-5778-810e-5a558927d4d9
- **Caroline Johnstone** (shareholder of) — https://whiteintel.dev/entity/6bb487cd-2ccd-5ecc-88f8-2948c3e8e708
- **The Bank of New York Nominees Limited A/c:392967** (shareholder of) — https://whiteintel.dev/entity/681ccf04-9319-555f-8976-2c73d7876fae
- **Bruce Walker** (shareholder of) — https://whiteintel.dev/entity/98be350e-e022-5763-bdb9-fdfe58e89ebd
- **Chase Nominees Limited A/c: CAZCAP** (shareholder of) — https://whiteintel.dev/entity/e2abbb4a-866f-5b7d-8280-06bcb0d8f95b
- **Michael Power** (shareholder of) — https://whiteintel.dev/entity/02caf773-3c91-57a2-a466-33bc0c803779
- **Ragin Patel** (shareholder of) — https://whiteintel.dev/entity/5ec83852-197e-5159-92d9-2e710763a19e
- **Strathbogie Trust Co. Limited** (shareholder of) — https://whiteintel.dev/entity/ec5c2b17-e31b-58d3-b647-691d06f4283a
- **The Bank of New York Nominees Limited (A/c: 392968)** (shareholder of) — https://whiteintel.dev/entity/e6a266e2-5204-5a5b-b259-47291c294391
- **Michael Anthony Mun-Garvin** (shareholder of) — https://whiteintel.dev/entity/41795d3c-d35d-5267-971c-bf4fe1b55359
- **Arti Pandya** (shareholder of) — https://whiteintel.dev/entity/ff5b759e-ad82-5d90-ab68-075b969724c6
- **Nadine Walker** (shareholder of) — https://whiteintel.dev/entity/17ddcf44-c865-5667-91d2-be9c2ac9f933
- **Rathbone Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4c500fc5-8828-5284-b816-4db823cbde92
- **Stephen Daniels** (shareholder of) — https://whiteintel.dev/entity/e090b452-80f5-5ad7-a922-08ea83334a0f
- **Nilesh Kumar Maganial Bathia** (shareholder of) — https://whiteintel.dev/entity/f4446f95-dbb7-553a-a82d-0bbef674794f
- **Judith Anne James** (shareholder of) — https://whiteintel.dev/entity/19e18d56-c994-573c-bb12-df867119b236
- **Elisabeth Irene Paula Williams** (shareholder of) — https://whiteintel.dev/entity/334addaf-c377-5257-8ff3-b97a2d05fafa
- **Global Emerging Markets Limited** (shareholder of) — https://whiteintel.dev/entity/8a89bae6-6e1c-5a53-8c2d-d05a3b13ba85
- **Richard Douglas Schuster** (shareholder of) — https://whiteintel.dev/entity/18e2f37b-d237-56d6-9a0c-9eb0ce22aec6
- **Alverne Robert Bolitho** (shareholder of) — https://whiteintel.dev/entity/92b685e5-f1a4-5053-b0b3-a188c6c0844f
- **Arjan K Vekaria** (shareholder of) — https://whiteintel.dev/entity/73692b05-6946-5bcf-81af-e8af618e9b5d
- **Shashikant K Vekaria** (shareholder of) — https://whiteintel.dev/entity/ff6c02dc-5a45-5f32-9cae-a74f5d13e679
- **Gianni Pasco** (shareholder of) — https://whiteintel.dev/entity/d351ecca-f8c8-5809-ad32-fa43655c7eb6
- **Christopher Edgcumbe-Rendle** (shareholder of) — https://whiteintel.dev/entity/8389c6db-9475-579e-864d-797281835773
- **Koen Cruycke** (shareholder of) — https://whiteintel.dev/entity/72d49480-30ce-5fba-b78b-3e0eae06f158
- **Fiskie Nominees Limited A/c: GRAYR 001** (shareholder of) — https://whiteintel.dev/entity/bbc08f5e-6194-5a78-bf2a-6799c3db6d05
- **Fiske Nominees Limited A/c: LISTE 001** (shareholder of) — https://whiteintel.dev/entity/b2db35be-2099-501d-b088-b0bcb3af55fb
- **Kirti Nilesh Bathia** (shareholder of) — https://whiteintel.dev/entity/6b089a4d-8e63-5967-9507-a18295d5682b
- **John Ross Baillie** (shareholder of) — https://whiteintel.dev/entity/51853b91-dce8-50b2-a36b-9187d655deaa
- **Malcolm Peter Speight Barton** (shareholder of) — https://whiteintel.dev/entity/0b9248ea-19c3-5a19-b77d-3a5f784e7b28
- **Fiske Nominees Limited A/c:PLACI 001** (shareholder of) — https://whiteintel.dev/entity/8e0ee0fc-5bf3-5c6b-a81f-d30757814205
- **Fiske Nominees Limited A/c: OLDE 001** (shareholder of) — https://whiteintel.dev/entity/5986b76d-174f-5470-ab1b-c7bc9acac565
- **Dr. Deven J Patel** (shareholder of) — https://whiteintel.dev/entity/30519e9b-0e2a-55b8-8aa7-d160dedb155d
- **Edward Thomas Whitley** (shareholder of) — https://whiteintel.dev/entity/56c38fd6-a2d9-5b63-ac29-e4a8be51948b
- **Catriona Jane Baille** (shareholder of) — https://whiteintel.dev/entity/7e0b8df5-d635-56a7-88e2-ee86efccb7e0
- **Charles Williams Jenkins** (shareholder of) — https://whiteintel.dev/entity/0a554ba4-48d6-5414-9dae-af09b65dbfd8

### UBO chain (walk to the ultimate owner)

A **148-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10136878

## 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 **MULBERRY HOLDINGS ASSET LIMITED** — https://whiteintel.dev/entity/cfca0937-2037-5a3c-b041-3aae28d882e1 · pricing https://whiteintel.dev/pricing.

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_This is the markdown-for-agents view of the WhiteIntel dossier for **MULBERRY HOLDINGS ASSET LIMITED**. Human view: https://whiteintel.dev/entity/cfca0937-2037-5a3c-b041-3aae28d882e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfca0937-2037-5a3c-b041-3aae28d882e1._

_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"._