---
title: "Ranjan Marwah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d05a27d4-8bc7-5d6b-91fd-abcff051d1e0
json: https://whiteintel.dev/api/public/dossier/d05a27d4-8bc7-5d6b-91fd-abcff051d1e0
identifier: icij:icijol-116052
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ranjan Marwah

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-116052`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d05a27d4-8bc7-5d6b-91fd-abcff051d1e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d05a27d4-8bc7-5d6b-91fd-abcff051d1e0  

## Ownership & control

### Holdings / subsidiaries

- **ACCESS ASIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6e38ddbc-df0b-5b03-a6ad-6db0239175ef
- **ACCESS ASIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e38ddbc-df0b-5b03-a6ad-6db0239175ef
- **Chalkwell Limited** (director of) — https://whiteintel.dev/entity/ce2180f5-c04e-5c8c-9584-ece3025b0ca4
- **Chalkwell Limited** (shareholder of) — https://whiteintel.dev/entity/ce2180f5-c04e-5c8c-9584-ece3025b0ca4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116052

## 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 **Ranjan Marwah** — https://whiteintel.dev/entity/d05a27d4-8bc7-5d6b-91fd-abcff051d1e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ranjan Marwah**. Human view: https://whiteintel.dev/entity/d05a27d4-8bc7-5d6b-91fd-abcff051d1e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d05a27d4-8bc7-5d6b-91fd-abcff051d1e0._

_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"._