---
title: "ANBI CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e80b73c7-2327-5cef-b73d-39e7fc48de96
json: https://whiteintel.dev/api/public/dossier/e80b73c7-2327-5cef-b73d-39e7fc48de96
identifier: icij:icijol-10205596
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANBI CORP.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10205596`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e80b73c7-2327-5cef-b73d-39e7fc48de96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e80b73c7-2327-5cef-b73d-39e7fc48de96  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d62f34-f264-519f-a4b9-80b63784f96b
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e

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

A **2-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)

**2** 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/10205596

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANBI CORP.**. Human view: https://whiteintel.dev/entity/e80b73c7-2327-5cef-b73d-39e7fc48de96 · Structured JSON: https://whiteintel.dev/api/public/dossier/e80b73c7-2327-5cef-b73d-39e7fc48de96._

_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"._