---
title: "Dhir - Anu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff25b492-a29d-588d-9e22-e64d36f55e84
json: https://whiteintel.dev/api/public/dossier/ff25b492-a29d-588d-9e22-e64d36f55e84
identifier: icij:icijol-80037239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dhir - Anu

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80037239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff25b492-a29d-588d-9e22-e64d36f55e84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff25b492-a29d-588d-9e22-e64d36f55e84  

## Ownership & control

### Holdings / subsidiaries

- **Katanga Mining Limited** (secretary of) — https://whiteintel.dev/entity/64791215-99ce-51c3-985e-3135508e1c97
- **Sturgeon Central Asia Balanced Fund Ltd.** (director of) — https://whiteintel.dev/entity/1b161987-45e3-5968-9857-f01253bf324c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dhir - Anu**. Human view: https://whiteintel.dev/entity/ff25b492-a29d-588d-9e22-e64d36f55e84 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff25b492-a29d-588d-9e22-e64d36f55e84._

_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"._