---
title: "HARDIP KAUR SOHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faedebff-467e-5253-bdd8-64b96a1ddcad
json: https://whiteintel.dev/api/public/dossier/faedebff-467e-5253-bdd8-64b96a1ddcad
identifier: icij:icijol-56044129
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARDIP KAUR SOHI

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56044129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/faedebff-467e-5253-bdd8-64b96a1ddcad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faedebff-467e-5253-bdd8-64b96a1ddcad  

## Ownership & control

### Holdings / subsidiaries

- **MOSAIC INTERNATIONAL VENTURES LTD** (director of) — https://whiteintel.dev/entity/8aa08761-73ac-5c7a-b3e4-075a5b738674
- **MOSAIC INTERNATIONAL VENTURES LTD** (legal representative of) — https://whiteintel.dev/entity/8aa08761-73ac-5c7a-b3e4-075a5b738674

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARDIP KAUR SOHI**. Human view: https://whiteintel.dev/entity/faedebff-467e-5253-bdd8-64b96a1ddcad · Structured JSON: https://whiteintel.dev/api/public/dossier/faedebff-467e-5253-bdd8-64b96a1ddcad._

_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"._