---
title: "MOIZ AKBAR VAHANVATY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05c19d84-4f71-53ad-9a32-ea35c229d2f5
json: https://whiteintel.dev/api/public/dossier/05c19d84-4f71-53ad-9a32-ea35c229d2f5
identifier: icij:icijol-240042446
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOIZ AKBAR VAHANVATY

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-240042446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05c19d84-4f71-53ad-9a32-ea35c229d2f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05c19d84-4f71-53ad-9a32-ea35c229d2f5  

## Ownership & control

### Holdings / subsidiaries

- **SANDERSTEAD INTERNATIONAL LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3ef05a4b-7bd6-5fb5-a4e2-123d6099469f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240042446

## 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 **MOIZ AKBAR VAHANVATY** — https://whiteintel.dev/entity/05c19d84-4f71-53ad-9a32-ea35c229d2f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOIZ AKBAR VAHANVATY**. Human view: https://whiteintel.dev/entity/05c19d84-4f71-53ad-9a32-ea35c229d2f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/05c19d84-4f71-53ad-9a32-ea35c229d2f5._

_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"._