---
title: "Mohanan Aniyath — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2574250-e934-541f-a381-280a874fbb7f
json: https://whiteintel.dev/api/public/dossier/e2574250-e934-541f-a381-280a874fbb7f
identifier: icij:icijol-115925
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohanan Aniyath

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-115925`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2574250-e934-541f-a381-280a874fbb7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2574250-e934-541f-a381-280a874fbb7f  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **EASTKIND ENTERPRISES GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5ebcb0e3-878b-50f0-9fd2-f1bcdebd9e62
- **EASTKIND ENTERPRISES GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/5ebcb0e3-878b-50f0-9fd2-f1bcdebd9e62
- **BLUEBELL DEVELOPMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ec8e7f46-2a91-5898-8ba0-040374f456c7
- **BLUEBELL DEVELOPMENT GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/ec8e7f46-2a91-5898-8ba0-040374f456c7
- **NATION NICE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/d9c8492f-378d-5f45-94da-bf3657353787
- **NATION NICE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/d9c8492f-378d-5f45-94da-bf3657353787
- **ACTION HOLDINGS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ce10fcbb-1d1c-55ba-9fee-e3de7bf6cc53
- **ACTION HOLDINGS GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/ce10fcbb-1d1c-55ba-9fee-e3de7bf6cc53
- **Shippingstop Dot Com Limited** (director of) — https://whiteintel.dev/entity/1586a28c-e3fb-529a-960d-9cfce0b51221
- **Shippingstop Dot Com Limited** (secretary of) — https://whiteintel.dev/entity/1586a28c-e3fb-529a-960d-9cfce0b51221
- **VANTAGE ROLE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/002fc33f-686b-574f-8833-b32b1759d771
- **VANTAGE ROLE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/002fc33f-686b-574f-8833-b32b1759d771

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115925

## 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 **Mohanan Aniyath** — https://whiteintel.dev/entity/e2574250-e934-541f-a381-280a874fbb7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohanan Aniyath**. Human view: https://whiteintel.dev/entity/e2574250-e934-541f-a381-280a874fbb7f · Structured JSON: https://whiteintel.dev/api/public/dossier/e2574250-e934-541f-a381-280a874fbb7f._

_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"._