---
title: "MAHTANI TRADING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e833bcfe-5126-5210-8f29-5fe7b8e7893c
json: https://whiteintel.dev/api/public/dossier/e833bcfe-5126-5210-8f29-5fe7b8e7893c
identifier: icij:icijol-85006731
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAHTANI TRADING

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85006731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e833bcfe-5126-5210-8f29-5fe7b8e7893c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e833bcfe-5126-5210-8f29-5fe7b8e7893c  

## Ownership & control

### Owners / controllers

- **MAHTANI, GHANSHAM NIHALCHAND** (owner of) — https://whiteintel.dev/entity/b0925d3a-29a6-5d86-bb47-b9a5d56751e7

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85006731

## 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 **MAHTANI TRADING** — https://whiteintel.dev/entity/e833bcfe-5126-5210-8f29-5fe7b8e7893c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHTANI TRADING**. Human view: https://whiteintel.dev/entity/e833bcfe-5126-5210-8f29-5fe7b8e7893c · Structured JSON: https://whiteintel.dev/api/public/dossier/e833bcfe-5126-5210-8f29-5fe7b8e7893c._

_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"._