---
title: "Hawabhay - Kaneyalall — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d75d7bd-58b7-5d15-a90c-704c6aa0742e
json: https://whiteintel.dev/api/public/dossier/4d75d7bd-58b7-5d15-a90c-704c6aa0742e
identifier: icij:icijol-80075572
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hawabhay - Kaneyalall

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-80075572`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d75d7bd-58b7-5d15-a90c-704c6aa0742e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d75d7bd-58b7-5d15-a90c-704c6aa0742e  

## Ownership & control

### Holdings / subsidiaries

- **GPM Gold Mauritius** (director of) — https://whiteintel.dev/entity/5fc06d50-8ebf-5823-ad50-446c272b23fe
- **CLSA Mauritius (India) Fund Ltd** (director of) — https://whiteintel.dev/entity/d03dde50-f032-5ac2-b19e-286de9cc8ae9
- **CLSA Mauritius (India) Fund Ltd** (is signatory for) — https://whiteintel.dev/entity/d03dde50-f032-5ac2-b19e-286de9cc8ae9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80075572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hawabhay - Kaneyalall**. Human view: https://whiteintel.dev/entity/4d75d7bd-58b7-5d15-a90c-704c6aa0742e · Structured JSON: https://whiteintel.dev/api/public/dossier/4d75d7bd-58b7-5d15-a90c-704c6aa0742e._

_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"._