---
title: "Mrs. Minal Bodani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18f78de9-599c-5ccc-9b72-9e4e9cc0f7b2
json: https://whiteintel.dev/api/public/dossier/18f78de9-599c-5ccc-9b72-9e4e9cc0f7b2
identifier: icij:icijol-17638
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mrs. Minal Bodani

**Type:** Organization  
**Identifier:** `icij:icijol-17638`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18f78de9-599c-5ccc-9b72-9e4e9cc0f7b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18f78de9-599c-5ccc-9b72-9e4e9cc0f7b2  

## Ownership & control

### Holdings / subsidiaries

- **Rich State Ventures Limited** (director of) — https://whiteintel.dev/entity/7efd33ca-a2b8-516e-bb80-1f2d401d011a
- **Rich State Ventures Limited** (shareholder of) — https://whiteintel.dev/entity/7efd33ca-a2b8-516e-bb80-1f2d401d011a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/17638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs. Minal Bodani**. Human view: https://whiteintel.dev/entity/18f78de9-599c-5ccc-9b72-9e4e9cc0f7b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/18f78de9-599c-5ccc-9b72-9e4e9cc0f7b2._

_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"._