---
title: "MOHAN BHARWANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35a45fe3-02de-5e07-ab98-e2411f54fec7
json: https://whiteintel.dev/api/public/dossier/35a45fe3-02de-5e07-ab98-e2411f54fec7
identifier: icij:icijol-56041029
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAN BHARWANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35a45fe3-02de-5e07-ab98-e2411f54fec7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35a45fe3-02de-5e07-ab98-e2411f54fec7  

## Ownership & control

### Holdings / subsidiaries

- **KW10 PROJECTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/94adec28-40f9-52b0-aa54-a6f09e925d8b
- **KW10 PROJECTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/94adec28-40f9-52b0-aa54-a6f09e925d8b
- **KW10 PROJECTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/94adec28-40f9-52b0-aa54-a6f09e925d8b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAN BHARWANI**. Human view: https://whiteintel.dev/entity/35a45fe3-02de-5e07-ab98-e2411f54fec7 · Structured JSON: https://whiteintel.dev/api/public/dossier/35a45fe3-02de-5e07-ab98-e2411f54fec7._

_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"._