---
title: "Torani Overseas Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41cad4e9-11e0-5d2b-8e48-e3b0dc1bb071
json: https://whiteintel.dev/api/public/dossier/41cad4e9-11e0-5d2b-8e48-e3b0dc1bb071
identifier: icij:icijol-136839
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Torani Overseas Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136839`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41cad4e9-11e0-5d2b-8e48-e3b0dc1bb071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41cad4e9-11e0-5d2b-8e48-e3b0dc1bb071  

## Ownership & control

### Owners / controllers

- **Anuja Venkatesh** (shareholder of) — https://whiteintel.dev/entity/37a865ae-8537-5bdd-9512-83e1547ef388
- **Venkatesh Narayanaswamy** (shareholder of) — https://whiteintel.dev/entity/51755e9f-a3d8-57a6-a323-39c41a999178

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/136839

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Torani Overseas Limited**. Human view: https://whiteintel.dev/entity/41cad4e9-11e0-5d2b-8e48-e3b0dc1bb071 · Structured JSON: https://whiteintel.dev/api/public/dossier/41cad4e9-11e0-5d2b-8e48-e3b0dc1bb071._

_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"._