---
title: "PERBODH NATH AGARWAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f17c3468-0fef-5681-bbee-453a80f0aade
json: https://whiteintel.dev/api/public/dossier/f17c3468-0fef-5681-bbee-453a80f0aade
identifier: icij:icijol-54750
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PERBODH NATH AGARWAL

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-54750`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f17c3468-0fef-5681-bbee-453a80f0aade  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f17c3468-0fef-5681-bbee-453a80f0aade  

## Ownership & control

### Owners / controllers

- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **ROCK DISTANT PTE LTD** (beneficial owner of) — https://whiteintel.dev/entity/bad79387-d2e7-57e0-91f7-2419ba093d0c
- **ROCK DISTANT PTE LTD** (shareholder of) — https://whiteintel.dev/entity/bad79387-d2e7-57e0-91f7-2419ba093d0c

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

A **1-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/54750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERBODH NATH AGARWAL**. Human view: https://whiteintel.dev/entity/f17c3468-0fef-5681-bbee-453a80f0aade · Structured JSON: https://whiteintel.dev/api/public/dossier/f17c3468-0fef-5681-bbee-453a80f0aade._

_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"._