---
title: "Shamnath - Sidharth — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4a07379-0038-53df-b480-9ba4a1acfbe5
json: https://whiteintel.dev/api/public/dossier/f4a07379-0038-53df-b480-9ba4a1acfbe5
identifier: icij:icijol-80062609
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shamnath - Sidharth

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-80062609`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4a07379-0038-53df-b480-9ba4a1acfbe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4a07379-0038-53df-b480-9ba4a1acfbe5  

## Ownership & control

### Holdings / subsidiaries

- **TCLP Embassy Gardens 1 Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/704c73f5-791a-5c88-b88d-d67fdda28e8c
- **TCLP Embassy Gardens 2 Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/050af6b2-981c-5b09-b7ad-4799c6c60038
- **TCLP Embassy Gardens 3 Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e17186d9-1c01-5fbc-bdb6-22dc050c3979

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80062609

## 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 **Shamnath - Sidharth** — https://whiteintel.dev/entity/f4a07379-0038-53df-b480-9ba4a1acfbe5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shamnath - Sidharth**. Human view: https://whiteintel.dev/entity/f4a07379-0038-53df-b480-9ba4a1acfbe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4a07379-0038-53df-b480-9ba4a1acfbe5._

_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"._