---
title: "Shiraz Bhattia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/717367f4-0cea-5ced-8cc5-ccdd78d06bce
json: https://whiteintel.dev/api/public/dossier/717367f4-0cea-5ced-8cc5-ccdd78d06bce
identifier: icij:icijol-30562
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shiraz Bhattia

**Type:** Organization  
**Identifier:** `icij:icijol-30562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/717367f4-0cea-5ced-8cc5-ccdd78d06bce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/717367f4-0cea-5ced-8cc5-ccdd78d06bce  

## Ownership & control

### Holdings / subsidiaries

- **ABIC Holdings Limited** (director of) — https://whiteintel.dev/entity/e4e44c60-90f0-5e76-8ebc-54409b54b25b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/30562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shiraz Bhattia**. Human view: https://whiteintel.dev/entity/717367f4-0cea-5ced-8cc5-ccdd78d06bce · Structured JSON: https://whiteintel.dev/api/public/dossier/717367f4-0cea-5ced-8cc5-ccdd78d06bce._

_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"._