---
title: "AKASH HIMATLAL DEVCHAND DODHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45ab2db8-e1f9-5f7f-8731-1ba9b542e2a9
json: https://whiteintel.dev/api/public/dossier/45ab2db8-e1f9-5f7f-8731-1ba9b542e2a9
identifier: icij:icijol-12136892
jurisdiction: NR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AKASH HIMATLAL DEVCHAND DODHIA

**Type:** Organization  
**Jurisdiction:** NR  
**Identifier:** `icij:icijol-12136892`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45ab2db8-e1f9-5f7f-8731-1ba9b542e2a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45ab2db8-e1f9-5f7f-8731-1ba9b542e2a9  

## Ownership & control

### Holdings / subsidiaries

- **Monden Global Limited** (shareholder of) — https://whiteintel.dev/entity/8a4c28c1-fd9a-5f5b-a914-e6d547c02b79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKASH HIMATLAL DEVCHAND DODHIA**. Human view: https://whiteintel.dev/entity/45ab2db8-e1f9-5f7f-8731-1ba9b542e2a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/45ab2db8-e1f9-5f7f-8731-1ba9b542e2a9._

_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"._