---
title: "Kotval - Anahaita — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2debb8-bb00-5fe7-9322-4ace2b070b1e
json: https://whiteintel.dev/api/public/dossier/4e2debb8-bb00-5fe7-9322-4ace2b070b1e
identifier: icij:icijol-80088089
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kotval - Anahaita

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80088089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e2debb8-bb00-5fe7-9322-4ace2b070b1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2debb8-bb00-5fe7-9322-4ace2b070b1e  

## Ownership & control

### Holdings / subsidiaries

- **Greenwich International, Ltd.** (managing director of) — https://whiteintel.dev/entity/ff8a9cee-ea60-5e39-9f80-7c881998950d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80088089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kotval - Anahaita**. Human view: https://whiteintel.dev/entity/4e2debb8-bb00-5fe7-9322-4ace2b070b1e · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2debb8-bb00-5fe7-9322-4ace2b070b1e._

_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"._