---
title: "BLUE JAYS PRIVATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa642b73-d287-5a2d-8567-4e8ee75946c1
json: https://whiteintel.dev/api/public/dossier/fa642b73-d287-5a2d-8567-4e8ee75946c1
identifier: icij:icijol-171342
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLUE JAYS PRIVATE LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-171342`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa642b73-d287-5a2d-8567-4e8ee75946c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa642b73-d287-5a2d-8567-4e8ee75946c1  

## Ownership & control

### Owners / controllers

- **Mohit Diamonds Private Limited** (shareholder of) — https://whiteintel.dev/entity/f7f3cb4b-d012-5ec8-8ab8-1e70b49c01e6
- **Ng Mui Hong** (shareholder of) — https://whiteintel.dev/entity/d24d7ccd-b721-5c15-8f84-35cc69ce93fd
- **Amish Anil Mehta** (shareholder of) — https://whiteintel.dev/entity/384d8bfd-7a6a-5c67-8c1e-2c6b47b73ace
- **Lok Teng Teng Dorothy** (shareholder of) — https://whiteintel.dev/entity/76c47c9e-2175-5eed-9c13-a334b1c06407
- **Anoop Vrajlal Mehta** (shareholder of) — https://whiteintel.dev/entity/30d43661-984e-53bb-bc7b-c9f435b91a49

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

A **12-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/171342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE JAYS PRIVATE LIMITED**. Human view: https://whiteintel.dev/entity/fa642b73-d287-5a2d-8567-4e8ee75946c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa642b73-d287-5a2d-8567-4e8ee75946c1._

_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"._