---
title: "Mohit Diamonds Private Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7f3cb4b-d012-5ec8-8ab8-1e70b49c01e6
json: https://whiteintel.dev/api/public/dossier/f7f3cb4b-d012-5ec8-8ab8-1e70b49c01e6
identifier: icij:icijol-49697
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mohit Diamonds Private Limited

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-49697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7f3cb4b-d012-5ec8-8ab8-1e70b49c01e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7f3cb4b-d012-5ec8-8ab8-1e70b49c01e6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOHIT DIAMONDS PRIVATE LIMITED** — GLEIF · `lei:335800B2NTQAAACCOI04` — https://whiteintel.dev/entity/8db4510b-6080-5086-a219-7f8477e78001

## Ownership & control

### Holdings / subsidiaries

- **BLUE JAYS PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa642b73-d287-5a2d-8567-4e8ee75946c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49697

## 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 **Mohit Diamonds Private Limited** — https://whiteintel.dev/entity/f7f3cb4b-d012-5ec8-8ab8-1e70b49c01e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohit Diamonds Private Limited**. Human view: https://whiteintel.dev/entity/f7f3cb4b-d012-5ec8-8ab8-1e70b49c01e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7f3cb4b-d012-5ec8-8ab8-1e70b49c01e6._

_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"._