---
title: "DARSHANI KUMAR DAHYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80967bb6-ef65-5231-a7b1-ccdea7ff287e
json: https://whiteintel.dev/api/public/dossier/80967bb6-ef65-5231-a7b1-ccdea7ff287e
identifier: icij:icijol-12043801
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DARSHANI KUMAR DAHYA

**Type:** Organization  
**Identifier:** `icij:icijol-12043801`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80967bb6-ef65-5231-a7b1-ccdea7ff287e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80967bb6-ef65-5231-a7b1-ccdea7ff287e  

## Ownership & control

### Holdings / subsidiaries

- **CASTLESTEAD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dec124d5-4ba2-5976-b658-2f2633c28cf0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12043801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARSHANI KUMAR DAHYA**. Human view: https://whiteintel.dev/entity/80967bb6-ef65-5231-a7b1-ccdea7ff287e · Structured JSON: https://whiteintel.dev/api/public/dossier/80967bb6-ef65-5231-a7b1-ccdea7ff287e._

_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"._