---
title: "Khan Group PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eebecaef-5673-53b7-956c-3e391d99bc29
json: https://whiteintel.dev/api/public/dossier/eebecaef-5673-53b7-956c-3e391d99bc29
identifier: icij:icijol-82084540
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Khan Group PLC

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82084540`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eebecaef-5673-53b7-956c-3e391d99bc29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eebecaef-5673-53b7-956c-3e391d99bc29  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4

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

1. **Darbara Limited - Isle of Man** — shareholder of → *Khan Group PLC*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82084540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khan Group PLC**. Human view: https://whiteintel.dev/entity/eebecaef-5673-53b7-956c-3e391d99bc29 · Structured JSON: https://whiteintel.dev/api/public/dossier/eebecaef-5673-53b7-956c-3e391d99bc29._

_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"._