---
title: "Rich State Ventures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7efd33ca-a2b8-516e-bb80-1f2d401d011a
json: https://whiteintel.dev/api/public/dossier/7efd33ca-a2b8-516e-bb80-1f2d401d011a
identifier: icij:icijol-199545
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rich State Ventures Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-199545`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7efd33ca-a2b8-516e-bb80-1f2d401d011a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7efd33ca-a2b8-516e-bb80-1f2d401d011a  

## Ownership & control

### Owners / controllers

- **Mrs. Sangita Morjaria** (shareholder of) — https://whiteintel.dev/entity/ff4b3b05-093a-5486-bd56-e3794c257f31
- **Mrs. Minal Bodani** (shareholder of) — https://whiteintel.dev/entity/18f78de9-599c-5ccc-9b72-9e4e9cc0f7b2
- **Global Property Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5c621162-cfa9-5986-ada2-5a2d172bd442

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/199545

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rich State Ventures Limited**. Human view: https://whiteintel.dev/entity/7efd33ca-a2b8-516e-bb80-1f2d401d011a · Structured JSON: https://whiteintel.dev/api/public/dossier/7efd33ca-a2b8-516e-bb80-1f2d401d011a._

_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"._