---
title: "Harkishin Ghanshamdas Aswani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2872ec2-008a-5b96-b781-a6a86b8da91d
json: https://whiteintel.dev/api/public/dossier/e2872ec2-008a-5b96-b781-a6a86b8da91d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Harkishin Ghanshamdas Aswani

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e2872ec2-008a-5b96-b781-a6a86b8da91d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2872ec2-008a-5b96-b781-a6a86b8da91d  

## Ownership & control

### Holdings / subsidiaries

- **AS PHOENIX LAND** (beneficial owner) — https://whiteintel.dev/entity/878eaeb2-78a1-57bf-9f5d-36d27d987cc0
- **"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS** (beneficial owner) — https://whiteintel.dev/entity/790bac53-9915-5b6b-8a28-f46e3ca46f7e

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Harkishin Ghanshamdas Aswani** — https://whiteintel.dev/entity/e2872ec2-008a-5b96-b781-a6a86b8da91d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harkishin Ghanshamdas Aswani**. Human view: https://whiteintel.dev/entity/e2872ec2-008a-5b96-b781-a6a86b8da91d · Structured JSON: https://whiteintel.dev/api/public/dossier/e2872ec2-008a-5b96-b781-a6a86b8da91d._

_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"._