---
title: "Jaferali Mithani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1664e6dd-bc9c-5a04-8ead-5ea1dd0803a0
json: https://whiteintel.dev/api/public/dossier/1664e6dd-bc9c-5a04-8ead-5ea1dd0803a0
identifier: icij:icijol-39049
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jaferali Mithani

**Type:** Organization  
**Identifier:** `icij:icijol-39049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1664e6dd-bc9c-5a04-8ead-5ea1dd0803a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1664e6dd-bc9c-5a04-8ead-5ea1dd0803a0  

## Ownership & control

### Holdings / subsidiaries

- **J.K. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/a9c414bd-098e-533c-86a3-fd6ed4adeb83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaferali Mithani**. Human view: https://whiteintel.dev/entity/1664e6dd-bc9c-5a04-8ead-5ea1dd0803a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1664e6dd-bc9c-5a04-8ead-5ea1dd0803a0._

_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"._