---
title: "Raghuvinder Kumar Kataria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ce4fd7e-fb07-56f1-8a3a-e7f93418669f
json: https://whiteintel.dev/api/public/dossier/4ce4fd7e-fb07-56f1-8a3a-e7f93418669f
identifier: icij:icijol-12183403
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Raghuvinder Kumar Kataria

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12183403`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ce4fd7e-fb07-56f1-8a3a-e7f93418669f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ce4fd7e-fb07-56f1-8a3a-e7f93418669f  

## Ownership & control

### Holdings / subsidiaries

- **COMENT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/30de941f-418a-51bc-8204-6d0d193a8b9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12183403

## 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 **Raghuvinder Kumar Kataria** — https://whiteintel.dev/entity/4ce4fd7e-fb07-56f1-8a3a-e7f93418669f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raghuvinder Kumar Kataria**. Human view: https://whiteintel.dev/entity/4ce4fd7e-fb07-56f1-8a3a-e7f93418669f · Structured JSON: https://whiteintel.dev/api/public/dossier/4ce4fd7e-fb07-56f1-8a3a-e7f93418669f._

_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"._