---
title: "Dheeraj Wadhawan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70c33f24-e083-5faf-9679-dcd8e232fb48
json: https://whiteintel.dev/api/public/dossier/70c33f24-e083-5faf-9679-dcd8e232fb48
identifier: icij:icijol-12025585
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dheeraj Wadhawan

**Type:** Organization  
**Identifier:** `icij:icijol-12025585`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70c33f24-e083-5faf-9679-dcd8e232fb48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70c33f24-e083-5faf-9679-dcd8e232fb48  

## Ownership & control

### Holdings / subsidiaries

- **PROMENADE HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/909bcd57-fbef-52da-8b0a-ab44699e443b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12025585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dheeraj Wadhawan**. Human view: https://whiteintel.dev/entity/70c33f24-e083-5faf-9679-dcd8e232fb48 · Structured JSON: https://whiteintel.dev/api/public/dossier/70c33f24-e083-5faf-9679-dcd8e232fb48._

_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"._