---
title: "Banker - Pravin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebca8fc4-7780-5c63-990c-55b86e98474c
json: https://whiteintel.dev/api/public/dossier/ebca8fc4-7780-5c63-990c-55b86e98474c
identifier: icij:icijol-80033011
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Banker - Pravin

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80033011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebca8fc4-7780-5c63-990c-55b86e98474c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebca8fc4-7780-5c63-990c-55b86e98474c  

## Ownership & control

### Holdings / subsidiaries

- **Jupiter Investments Ltd.** (director of) — https://whiteintel.dev/entity/36956492-a908-52d6-998a-8fdb3a06f7e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033011

## 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 **Banker - Pravin** — https://whiteintel.dev/entity/ebca8fc4-7780-5c63-990c-55b86e98474c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banker - Pravin**. Human view: https://whiteintel.dev/entity/ebca8fc4-7780-5c63-990c-55b86e98474c · Structured JSON: https://whiteintel.dev/api/public/dossier/ebca8fc4-7780-5c63-990c-55b86e98474c._

_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"._