---
title: "STANSGATE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d801f3c9-00fa-50bf-b42c-8b1b94cd44ec
json: https://whiteintel.dev/api/public/dossier/d801f3c9-00fa-50bf-b42c-8b1b94cd44ec
identifier: icij:icijol-10204726
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STANSGATE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10204726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d801f3c9-00fa-50bf-b42c-8b1b94cd44ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d801f3c9-00fa-50bf-b42c-8b1b94cd44ec  

## Ownership & control

### Owners / controllers

- **MR SANJAI GAJJAR** (shareholder of) — https://whiteintel.dev/entity/6f410274-6e51-56a8-a7b2-0d5d2222a863
- **GRATIS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e6b4cdb-8352-50a6-8a1b-fcd16082f8eb
- **TAITNYS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/38664df1-e129-5de8-9c72-bbe01fffa972
- **APAR INVESTMENTS, INC.** (shareholder of) — https://whiteintel.dev/entity/5893a76e-4654-568c-87a4-9a91f66d145b
- **BASIL INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/157e4f83-be03-59fb-8767-e59972590ca2

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

A **9-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)

**5** 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/10204726

## 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 **STANSGATE HOLDINGS LIMITED** — https://whiteintel.dev/entity/d801f3c9-00fa-50bf-b42c-8b1b94cd44ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANSGATE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d801f3c9-00fa-50bf-b42c-8b1b94cd44ec · Structured JSON: https://whiteintel.dev/api/public/dossier/d801f3c9-00fa-50bf-b42c-8b1b94cd44ec._

_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"._