---
title: "CHANDRIA KAPOOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaf35c5f-4ffb-55a4-ac26-54c0900ce461
json: https://whiteintel.dev/api/public/dossier/eaf35c5f-4ffb-55a4-ac26-54c0900ce461
identifier: icij:icijol-110078507
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHANDRIA KAPOOR

**Type:** Organization  
**Identifier:** `icij:icijol-110078507`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eaf35c5f-4ffb-55a4-ac26-54c0900ce461  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaf35c5f-4ffb-55a4-ac26-54c0900ce461  

## Ownership & control

### Holdings / subsidiaries

- **SIGONA INC.** (director of) — https://whiteintel.dev/entity/4b8c50e0-1e13-5a6b-9179-f9d8c70d4907

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110078507

## 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 **CHANDRIA KAPOOR** — https://whiteintel.dev/entity/eaf35c5f-4ffb-55a4-ac26-54c0900ce461 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHANDRIA KAPOOR**. Human view: https://whiteintel.dev/entity/eaf35c5f-4ffb-55a4-ac26-54c0900ce461 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaf35c5f-4ffb-55a4-ac26-54c0900ce461._

_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"._