---
title: "Dilip Mathuradas Laijawala — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ce50101-de51-58b9-b2e7-71ef74ff9c2a
json: https://whiteintel.dev/api/public/dossier/0ce50101-de51-58b9-b2e7-71ef74ff9c2a
identifier: icij:icijol-240510881
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dilip Mathuradas Laijawala

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-240510881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ce50101-de51-58b9-b2e7-71ef74ff9c2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ce50101-de51-58b9-b2e7-71ef74ff9c2a  

## Ownership & control

### Holdings / subsidiaries

- **CHARMY HOLDINGS LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/f12d2dfc-fce0-5352-a1a2-1f4ea0c36c60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240510881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dilip Mathuradas Laijawala**. Human view: https://whiteintel.dev/entity/0ce50101-de51-58b9-b2e7-71ef74ff9c2a · Structured JSON: https://whiteintel.dev/api/public/dossier/0ce50101-de51-58b9-b2e7-71ef74ff9c2a._

_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"._