---
title: "XARDIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fee29845-e4db-5116-b165-5092bb15f757
json: https://whiteintel.dev/api/public/dossier/fee29845-e4db-5116-b165-5092bb15f757
identifier: icij:icijol-10101018
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XARDIA LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10101018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fee29845-e4db-5116-b165-5092bb15f757  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fee29845-e4db-5116-b165-5092bb15f757  

## Ownership & control

### Owners / controllers

- **NIDA MUNIR SUKHTIAN** (shareholder of) — https://whiteintel.dev/entity/f8cc9b82-82f2-57dc-b99f-3b1619de0086
- **GHIATH MUNEER SUKHTIAN** (shareholder of) — https://whiteintel.dev/entity/2ed7aac4-0416-5ba3-84fc-93cc6fc1c00f
- **MUNJED MUNIR SUKHTIAN** (shareholder of) — https://whiteintel.dev/entity/dc103510-e673-5505-a912-d253c5834535
- **NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f481ebdc-9d57-5388-aa12-8eb9c34cac66

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

A **4-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/10101018

## 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 **XARDIA LIMITED** — https://whiteintel.dev/entity/fee29845-e4db-5116-b165-5092bb15f757 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XARDIA LIMITED**. Human view: https://whiteintel.dev/entity/fee29845-e4db-5116-b165-5092bb15f757 · Structured JSON: https://whiteintel.dev/api/public/dossier/fee29845-e4db-5116-b165-5092bb15f757._

_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"._