---
title: "MALANI RAKESH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59eac5a2-d629-5513-9936-50bf55752c0f
json: https://whiteintel.dev/api/public/dossier/59eac5a2-d629-5513-9936-50bf55752c0f
identifier: sec:0001330861
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALANI RAKESH

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001330861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59eac5a2-d629-5513-9936-50bf55752c0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59eac5a2-d629-5513-9936-50bf55752c0f  

## Ownership & control

### Holdings / subsidiaries

- **KANBAY INTERNATIONAL INC** (officer) — https://whiteintel.dev/entity/07d1584b-3e65-5934-bf67-7a50c2d1f401

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALANI RAKESH** — https://whiteintel.dev/entity/59eac5a2-d629-5513-9936-50bf55752c0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALANI RAKESH**. Human view: https://whiteintel.dev/entity/59eac5a2-d629-5513-9936-50bf55752c0f · Structured JSON: https://whiteintel.dev/api/public/dossier/59eac5a2-d629-5513-9936-50bf55752c0f._

_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"._