---
title: "MR PATNY MANEESH KUMAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da183b05-f472-5b26-92bf-070b3b85bbcd
json: https://whiteintel.dev/api/public/dossier/da183b05-f472-5b26-92bf-070b3b85bbcd
identifier: icij:icijol-12224057
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR PATNY MANEESH KUMAR

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12224057`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da183b05-f472-5b26-92bf-070b3b85bbcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da183b05-f472-5b26-92bf-070b3b85bbcd  

## Ownership & control

### Holdings / subsidiaries

- **Dale Capital Group Limited** (shareholder of) — https://whiteintel.dev/entity/9d91ace1-0588-5584-8554-cdbf5eb1374e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12224057

## 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 **MR PATNY MANEESH KUMAR** — https://whiteintel.dev/entity/da183b05-f472-5b26-92bf-070b3b85bbcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR PATNY MANEESH KUMAR**. Human view: https://whiteintel.dev/entity/da183b05-f472-5b26-92bf-070b3b85bbcd · Structured JSON: https://whiteintel.dev/api/public/dossier/da183b05-f472-5b26-92bf-070b3b85bbcd._

_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"._