---
title: "Khetrapal - Sanjay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/419c50cd-cf6d-5b4e-ae23-3625e95e41a0
json: https://whiteintel.dev/api/public/dossier/419c50cd-cf6d-5b4e-ae23-3625e95e41a0
identifier: icij:icijol-80086445
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Khetrapal - Sanjay

**Type:** Organization  
**Identifier:** `icij:icijol-80086445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/419c50cd-cf6d-5b4e-ae23-3625e95e41a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/419c50cd-cf6d-5b4e-ae23-3625e95e41a0  

## Ownership & control

### Holdings / subsidiaries

- **Smith (Bermuda) Ltd** (director of) — https://whiteintel.dev/entity/a58d8309-0a61-5477-8d62-332cd931a201
- **SIBCO Limited** (director of) — https://whiteintel.dev/entity/6cf93b5e-1ab0-56fb-814e-0b51cba66c5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80086445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khetrapal - Sanjay**. Human view: https://whiteintel.dev/entity/419c50cd-cf6d-5b4e-ae23-3625e95e41a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/419c50cd-cf6d-5b4e-ae23-3625e95e41a0._

_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"._