---
title: "HANIBAL A.A. GELWAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53e82e77-7f79-50dd-9abc-0ec08d3fc704
json: https://whiteintel.dev/api/public/dossier/53e82e77-7f79-50dd-9abc-0ec08d3fc704
identifier: icij:icijol-56069601
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HANIBAL A.A. GELWAL

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56069601`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53e82e77-7f79-50dd-9abc-0ec08d3fc704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53e82e77-7f79-50dd-9abc-0ec08d3fc704  

## Ownership & control

### Holdings / subsidiaries

- **GELWAL LOGISTIC LTD** (director of) — https://whiteintel.dev/entity/c244d667-dfc2-5840-af5c-9e634404ae41
- **GELWAL LOGISTIC LTD** (legal representative of) — https://whiteintel.dev/entity/c244d667-dfc2-5840-af5c-9e634404ae41
- **GELWAL LOGISTIC LTD** (secretary of) — https://whiteintel.dev/entity/c244d667-dfc2-5840-af5c-9e634404ae41
- **GELWAL LOGISTIC LTD** (shareholder of) — https://whiteintel.dev/entity/c244d667-dfc2-5840-af5c-9e634404ae41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANIBAL A.A. GELWAL**. Human view: https://whiteintel.dev/entity/53e82e77-7f79-50dd-9abc-0ec08d3fc704 · Structured JSON: https://whiteintel.dev/api/public/dossier/53e82e77-7f79-50dd-9abc-0ec08d3fc704._

_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"._