---
title: "LALVANI - Anish — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7576a203-bb46-5d8f-9ed2-0719259ad3bd
json: https://whiteintel.dev/api/public/dossier/7576a203-bb46-5d8f-9ed2-0719259ad3bd
identifier: icij:icijol-80089744
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LALVANI - Anish

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80089744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7576a203-bb46-5d8f-9ed2-0719259ad3bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7576a203-bb46-5d8f-9ed2-0719259ad3bd  

## Ownership & control

### Holdings / subsidiaries

- **CHEN HSONG HOLDINGS LIMITED** (independent non executive director of) — https://whiteintel.dev/entity/01b7367e-f581-5498-bbc4-bb046c9572e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089744

## 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 **LALVANI - Anish** — https://whiteintel.dev/entity/7576a203-bb46-5d8f-9ed2-0719259ad3bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LALVANI - Anish**. Human view: https://whiteintel.dev/entity/7576a203-bb46-5d8f-9ed2-0719259ad3bd · Structured JSON: https://whiteintel.dev/api/public/dossier/7576a203-bb46-5d8f-9ed2-0719259ad3bd._

_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"._