---
title: "MAHATO UPENDRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ead4725c-6edd-56cc-9481-b0ea2144c9aa
json: https://whiteintel.dev/api/public/dossier/ead4725c-6edd-56cc-9481-b0ea2144c9aa
identifier: icij:icijol-12014805
jurisdiction: NP
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAHATO UPENDRA

**Type:** Organization  
**Jurisdiction:** NP  
**Identifier:** `icij:icijol-12014805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ead4725c-6edd-56cc-9481-b0ea2144c9aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ead4725c-6edd-56cc-9481-b0ea2144c9aa  

## Ownership & control

### Holdings / subsidiaries

- **SPARTLEY VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/322142ad-6dd3-5448-9a61-a9de6e29885b
- **PANKUR FINANCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdc5d921-cf6b-5831-b2ad-dfb65ae6b559

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12014805

## 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 **MAHATO UPENDRA** — https://whiteintel.dev/entity/ead4725c-6edd-56cc-9481-b0ea2144c9aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHATO UPENDRA**. Human view: https://whiteintel.dev/entity/ead4725c-6edd-56cc-9481-b0ea2144c9aa · Structured JSON: https://whiteintel.dev/api/public/dossier/ead4725c-6edd-56cc-9481-b0ea2144c9aa._

_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"._