---
title: "NANDWANI, RAVEE RAMCHAND BOOLCHAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fa8bbb8-25da-5e53-b7d2-314029747418
json: https://whiteintel.dev/api/public/dossier/1fa8bbb8-25da-5e53-b7d2-314029747418
identifier: icij:icijol-86019609
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NANDWANI, RAVEE RAMCHAND BOOLCHAND

**Type:** Organization  
**Identifier:** `icij:icijol-86019609`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fa8bbb8-25da-5e53-b7d2-314029747418  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fa8bbb8-25da-5e53-b7d2-314029747418  

## Ownership & control

### Holdings / subsidiaries

- **BOOLCHAND PESSOOMAL (ARUBA) N.V.** (managing director of) — https://whiteintel.dev/entity/38cfdccc-0cfe-5816-97e8-997fe151f540
- **BOOLCHAND PESSOOMAL (ARUBA) N.V. - LINEN STORE** (proxy of) — https://whiteintel.dev/entity/ccc9ea76-394d-5c83-ab5c-30341638033b
- **BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND PESSOOMAL (ARUBA) N.V.** (proxy of) — https://whiteintel.dev/entity/3dff1eea-2532-53aa-bfb4-7e5724c4990f
- **BOOLCHAND PESSOOMAL (ARUBA) N.V. - ST MICHAEL** (proxy of) — https://whiteintel.dev/entity/20c3dc90-1529-5642-aab1-8e3ec34fed12
- **BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND PESSOOMAL (ARUBA)** (proxy of) — https://whiteintel.dev/entity/136dfe43-73e6-5eae-92a6-f85516209014
- **BOOLCHAND PESSOOMAL (ARUBA) N.V. - D'ORLAHN** (proxy of) — https://whiteintel.dev/entity/6c1237a7-a146-5307-844f-846035cddf4d
- **BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND'S COMPUTERWORLD** (proxy of) — https://whiteintel.dev/entity/4b726007-3ac8-5220-ab52-0f67202683c0
- **BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHANDS FOOTSTORE** (proxy of) — https://whiteintel.dev/entity/e3efe4db-1d98-5e41-af6d-55a1cea305ab
- **BGATE.NET N.V.** (proxy of) — https://whiteintel.dev/entity/5ba2bb27-af12-5061-aea4-8dcf2c5ea7ba
- **INDO CARIBBEAN ENTERPRISES (ARUBA) N.V.** (proxy of) — https://whiteintel.dev/entity/d31e6110-a1cb-5c29-891d-6b9214bbd9ef
- **BEPE REAL ESTATE N.V.** (proxy of) — https://whiteintel.dev/entity/b03b409b-589f-52b4-af81-614d5fa49753
- **BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND'S DIGITAL WORLD** (proxy of) — https://whiteintel.dev/entity/a995ab3e-a5a6-5ed1-9178-dde6a669bafb

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019609

## 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 **NANDWANI, RAVEE RAMCHAND BOOLCHAND** — https://whiteintel.dev/entity/1fa8bbb8-25da-5e53-b7d2-314029747418 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANDWANI, RAVEE RAMCHAND BOOLCHAND**. Human view: https://whiteintel.dev/entity/1fa8bbb8-25da-5e53-b7d2-314029747418 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fa8bbb8-25da-5e53-b7d2-314029747418._

_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"._