---
title: "BABUBHAI MADHWANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a40d03f-e4af-5795-bddf-0ba5f8c6bfb7
json: https://whiteintel.dev/api/public/dossier/6a40d03f-e4af-5795-bddf-0ba5f8c6bfb7
identifier: icij:icijol-240047519
jurisdiction: KE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABUBHAI MADHWANI

**Type:** Organization  
**Jurisdiction:** KE  
**Identifier:** `icij:icijol-240047519`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a40d03f-e4af-5795-bddf-0ba5f8c6bfb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a40d03f-e4af-5795-bddf-0ba5f8c6bfb7  

## Ownership & control

### Holdings / subsidiaries

- **GLAVIEW INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/56c5aa66-a3df-524f-b48b-669b48ccbd86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240047519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABUBHAI MADHWANI**. Human view: https://whiteintel.dev/entity/6a40d03f-e4af-5795-bddf-0ba5f8c6bfb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a40d03f-e4af-5795-bddf-0ba5f8c6bfb7._

_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"._