---
title: "Taher Suterwala — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b8ff8a-e9a6-5c8b-b285-b6ca344a75e1
json: https://whiteintel.dev/api/public/dossier/52b8ff8a-e9a6-5c8b-b285-b6ca344a75e1
identifier: icij:icijol-32518
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Taher Suterwala

**Type:** Organization  
**Identifier:** `icij:icijol-32518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52b8ff8a-e9a6-5c8b-b285-b6ca344a75e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b8ff8a-e9a6-5c8b-b285-b6ca344a75e1  

## Ownership & control

### Holdings / subsidiaries

- **Casa Verona Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/837aa801-d118-5f8e-8e22-6840d49e7976

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/32518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Taher Suterwala**. Human view: https://whiteintel.dev/entity/52b8ff8a-e9a6-5c8b-b285-b6ca344a75e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/52b8ff8a-e9a6-5c8b-b285-b6ca344a75e1._

_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"._