---
title: "Neel Sahai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc93eab3-9537-5c4e-bc29-f9f3e63e698a
json: https://whiteintel.dev/api/public/dossier/fc93eab3-9537-5c4e-bc29-f9f3e63e698a
identifier: icij:icijol-13001901
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Neel Sahai

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-13001901`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc93eab3-9537-5c4e-bc29-f9f3e63e698a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc93eab3-9537-5c4e-bc29-f9f3e63e698a  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE OFFICER LIMITED** (beneficiary of) — https://whiteintel.dev/entity/63bac922-9d8e-5702-b656-7fd611e6e343

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13001901

## 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 **Neel Sahai** — https://whiteintel.dev/entity/fc93eab3-9537-5c4e-bc29-f9f3e63e698a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neel Sahai**. Human view: https://whiteintel.dev/entity/fc93eab3-9537-5c4e-bc29-f9f3e63e698a · Structured JSON: https://whiteintel.dev/api/public/dossier/fc93eab3-9537-5c4e-bc29-f9f3e63e698a._

_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"._