---
title: "RIYAZ SUTERWALLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a00b6da-e660-5888-b60c-9029dd254ba8
json: https://whiteintel.dev/api/public/dossier/5a00b6da-e660-5888-b60c-9029dd254ba8
identifier: icij:icijol-240381436
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIYAZ SUTERWALLA

**Type:** Organization  
**Jurisdiction:** AE  
**Identifier:** `icij:icijol-240381436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a00b6da-e660-5888-b60c-9029dd254ba8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a00b6da-e660-5888-b60c-9029dd254ba8  

## Ownership & control

### Holdings / subsidiaries

- **YORK TERRACE HOLDINGS LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/762bbbf0-45da-5ae1-a2ea-e6a617b5bb3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240381436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIYAZ SUTERWALLA**. Human view: https://whiteintel.dev/entity/5a00b6da-e660-5888-b60c-9029dd254ba8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a00b6da-e660-5888-b60c-9029dd254ba8._

_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"._