---
title: "SUNANDAN KAPUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/595ff1d5-8a01-58fb-8cc2-78e7e1aae0dd
json: https://whiteintel.dev/api/public/dossier/595ff1d5-8a01-58fb-8cc2-78e7e1aae0dd
identifier: icij:icijol-115318
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNANDAN KAPUR

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-115318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/595ff1d5-8a01-58fb-8cc2-78e7e1aae0dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/595ff1d5-8a01-58fb-8cc2-78e7e1aae0dd  

## Ownership & control

### Holdings / subsidiaries

- **Moonriver Capital Limited** (director of) — https://whiteintel.dev/entity/3a9792a7-14e4-57a4-b009-6cd71a9d667b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNANDAN KAPUR**. Human view: https://whiteintel.dev/entity/595ff1d5-8a01-58fb-8cc2-78e7e1aae0dd · Structured JSON: https://whiteintel.dev/api/public/dossier/595ff1d5-8a01-58fb-8cc2-78e7e1aae0dd._

_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"._