---
title: "Topiwala - Harshad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13cd6d5d-cfbf-5887-a52a-6bb718bd8855
json: https://whiteintel.dev/api/public/dossier/13cd6d5d-cfbf-5887-a52a-6bb718bd8855
identifier: icij:icijol-80134072
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Topiwala - Harshad

**Type:** Organization  
**Identifier:** `icij:icijol-80134072`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13cd6d5d-cfbf-5887-a52a-6bb718bd8855  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13cd6d5d-cfbf-5887-a52a-6bb718bd8855  

## Ownership & control

### Holdings / subsidiaries

- **PECTEN MIDDLE EAST SERVICES COMPANY LIMITED** (chairman of the board of) — https://whiteintel.dev/entity/dca51bb2-3ff2-5897-9516-50d77d5ef22a
- **PECTEN MIDDLE EAST SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dca51bb2-3ff2-5897-9516-50d77d5ef22a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Topiwala - Harshad**. Human view: https://whiteintel.dev/entity/13cd6d5d-cfbf-5887-a52a-6bb718bd8855 · Structured JSON: https://whiteintel.dev/api/public/dossier/13cd6d5d-cfbf-5887-a52a-6bb718bd8855._

_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"._