---
title: "KALI PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39c078ac-e33e-54bb-9c89-b200cbe614e0
json: https://whiteintel.dev/api/public/dossier/39c078ac-e33e-54bb-9c89-b200cbe614e0
identifier: oo:GB-COH-OE012440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KALI PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE012440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39c078ac-e33e-54bb-9c89-b200cbe614e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39c078ac-e33e-54bb-9c89-b200cbe614e0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KALI PROPERTIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10184206` — https://whiteintel.dev/entity/065669f9-430a-503d-9519-aa2722fb4b60
- **KALI PROPERTIES LIMITED** — companies_house_bulk · `oo:GB-COH-12211294` — https://whiteintel.dev/entity/adfaa523-7db3-5093-a3d8-9604ceb3e723

## Ownership & control

### Owners / controllers

- **Dhruti Sachania** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bd1b569-a917-55f9-af69-eead7becf7d7
- **Mrs Jalpa Sachania** (beneficial owner) — 100% — https://whiteintel.dev/entity/930fed3b-95fb-5d4e-b273-553421326fc1

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OE012440`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-11
- **Registered office:** C/O-C Lindberg Corporate Services Ltd PO BOX Sp-68301, No 6 Bosham Close, Camperdown Heights, New Providence, Bahamas

### Beneficial owners (Persons with Significant Control)

- Dhruti Sachania — ownership of shares more than 25 percent registered overseas entity · individual PSC · Australia — since 2021-10-05
- Mrs Jalpa Sachania — ownership of shares more than 25 percent registered overseas entity · individual PSC · United Kingdom — since 2021-10-05

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE012440
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE012440

## 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 **KALI PROPERTIES LIMITED** — https://whiteintel.dev/entity/39c078ac-e33e-54bb-9c89-b200cbe614e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KALI PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/39c078ac-e33e-54bb-9c89-b200cbe614e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/39c078ac-e33e-54bb-9c89-b200cbe614e0._

_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"._