---
title: "SEEMA AGARWAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aaa366c-9075-5a0c-ac9a-150bb00eeba4
json: https://whiteintel.dev/api/public/dossier/3aaa366c-9075-5a0c-ac9a-150bb00eeba4
identifier: icij:icijol-12105811
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEEMA AGARWAL

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12105811`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3aaa366c-9075-5a0c-ac9a-150bb00eeba4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aaa366c-9075-5a0c-ac9a-150bb00eeba4  

## Ownership & control

### Holdings / subsidiaries

- **GRASEEM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2226fa5-b1fe-5f16-b07c-ea72ad62f533

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEEMA AGARWAL**. Human view: https://whiteintel.dev/entity/3aaa366c-9075-5a0c-ac9a-150bb00eeba4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aaa366c-9075-5a0c-ac9a-150bb00eeba4._

_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"._