---
title: "RAMCHANDANI LAVEENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e69bcc0-bee2-5a5c-ae07-5dfc5075cc45
json: https://whiteintel.dev/api/public/dossier/7e69bcc0-bee2-5a5c-ae07-5dfc5075cc45
identifier: icij:icijol-110083663
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAMCHANDANI LAVEENA

**Type:** Organization  
**Identifier:** `icij:icijol-110083663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e69bcc0-bee2-5a5c-ae07-5dfc5075cc45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e69bcc0-bee2-5a5c-ae07-5dfc5075cc45  

## Ownership & control

### Holdings / subsidiaries

- **V L PROPERTY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1c513bf1-c6a9-50e9-b1b3-ca1540228ebb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110083663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMCHANDANI LAVEENA**. Human view: https://whiteintel.dev/entity/7e69bcc0-bee2-5a5c-ae07-5dfc5075cc45 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e69bcc0-bee2-5a5c-ae07-5dfc5075cc45._

_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"._