---
title: "SUNDEEP KANJI BHUNDIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/448d0ffb-e047-583a-bb39-8f0f59171ac5
json: https://whiteintel.dev/api/public/dossier/448d0ffb-e047-583a-bb39-8f0f59171ac5
identifier: icij:icijol-56104935
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNDEEP KANJI BHUNDIA

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56104935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/448d0ffb-e047-583a-bb39-8f0f59171ac5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/448d0ffb-e047-583a-bb39-8f0f59171ac5  

## Ownership & control

### Holdings / subsidiaries

- **PT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08bdd887-e7c2-5fed-8d77-4fc3dc796293

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNDEEP KANJI BHUNDIA**. Human view: https://whiteintel.dev/entity/448d0ffb-e047-583a-bb39-8f0f59171ac5 · Structured JSON: https://whiteintel.dev/api/public/dossier/448d0ffb-e047-583a-bb39-8f0f59171ac5._

_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"._