---
title: "Anish Lalvani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40bb06a5-d8fa-51ec-86ef-72a6428361eb
json: https://whiteintel.dev/api/public/dossier/40bb06a5-d8fa-51ec-86ef-72a6428361eb
identifier: icij:icijol-69409
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anish Lalvani

**Type:** Organization  
**Identifier:** `icij:icijol-69409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40bb06a5-d8fa-51ec-86ef-72a6428361eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40bb06a5-d8fa-51ec-86ef-72a6428361eb  

## Ownership & control

### Holdings / subsidiaries

- **Leo Management Holding Private Limited** (director of) — https://whiteintel.dev/entity/9c39a96d-bcb9-507d-b16d-b1a9f0b5d211
- **Sach-Khand Investment Private Limited** (director of) — https://whiteintel.dev/entity/f4912f8c-d8d9-586f-aee9-ec054ce12790

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/69409

## 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 **Anish Lalvani** — https://whiteintel.dev/entity/40bb06a5-d8fa-51ec-86ef-72a6428361eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anish Lalvani**. Human view: https://whiteintel.dev/entity/40bb06a5-d8fa-51ec-86ef-72a6428361eb · Structured JSON: https://whiteintel.dev/api/public/dossier/40bb06a5-d8fa-51ec-86ef-72a6428361eb._

_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"._