---
title: "Diya Garg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31e8ea76-848f-583c-8aca-022daff7fbd6
json: https://whiteintel.dev/api/public/dossier/31e8ea76-848f-583c-8aca-022daff7fbd6
identifier: icij:icijol-83525
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Diya Garg

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-83525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31e8ea76-848f-583c-8aca-022daff7fbd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31e8ea76-848f-583c-8aca-022daff7fbd6  

## Ownership & control

### Holdings / subsidiaries

- **Perfect Opulence Limited** (director of) — https://whiteintel.dev/entity/aa4d4bd7-5bff-5914-a9ea-5389d8cba813
- **Perfect Opulence Limited** (shareholder of) — https://whiteintel.dev/entity/aa4d4bd7-5bff-5914-a9ea-5389d8cba813

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/83525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diya Garg**. Human view: https://whiteintel.dev/entity/31e8ea76-848f-583c-8aca-022daff7fbd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/31e8ea76-848f-583c-8aca-022daff7fbd6._

_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"._