---
title: "KUNAL DESAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20ce9af3-441b-503d-86d4-e428b54d7e35
json: https://whiteintel.dev/api/public/dossier/20ce9af3-441b-503d-86d4-e428b54d7e35
identifier: icij:icijol-56107009
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KUNAL DESAI

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-56107009`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20ce9af3-441b-503d-86d4-e428b54d7e35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20ce9af3-441b-503d-86d4-e428b54d7e35  

## Ownership & control

### Holdings / subsidiaries

- **SOVIKA HOLDING MALTA LTD** (director of) — https://whiteintel.dev/entity/ceebf3df-7e1a-5c96-82eb-e3d94cca1922
- **SOVIKA HOLDING MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/ceebf3df-7e1a-5c96-82eb-e3d94cca1922
- **PRASHI PHARMA MALTA LTD** (director of) — https://whiteintel.dev/entity/d5558594-3837-5e68-a7fb-8652d08d2cfd
- **PRASHI PHARMA MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/d5558594-3837-5e68-a7fb-8652d08d2cfd
- **SOVRAM TRADING LTD** (director of) — https://whiteintel.dev/entity/2e893159-2313-5a60-9e1a-8d094bffbdbd
- **SOVRAM TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/2e893159-2313-5a60-9e1a-8d094bffbdbd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56107009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUNAL DESAI**. Human view: https://whiteintel.dev/entity/20ce9af3-441b-503d-86d4-e428b54d7e35 · Structured JSON: https://whiteintel.dev/api/public/dossier/20ce9af3-441b-503d-86d4-e428b54d7e35._

_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"._