---
title: "AGARWAL, SANJAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/500a2e5d-bbac-5e5f-a9d6-ad58e45f2cd2
json: https://whiteintel.dev/api/public/dossier/500a2e5d-bbac-5e5f-a9d6-ad58e45f2cd2
identifier: icij:icijol-86012381
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGARWAL, SANJAY

**Type:** Organization  
**Identifier:** `icij:icijol-86012381`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/500a2e5d-bbac-5e5f-a9d6-ad58e45f2cd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/500a2e5d-bbac-5e5f-a9d6-ad58e45f2cd2  

## Ownership & control

### Holdings / subsidiaries

- **KPMG ACCOUNTANTS N.V.** (proxy of) — https://whiteintel.dev/entity/33d09ea7-9c88-5ad0-a524-0b84b072704a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGARWAL, SANJAY**. Human view: https://whiteintel.dev/entity/500a2e5d-bbac-5e5f-a9d6-ad58e45f2cd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/500a2e5d-bbac-5e5f-a9d6-ad58e45f2cd2._

_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"._