---
title: "KANHAI, REWETIEKOEMAR SANTIEPERKAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85850c30-8181-58c6-99c3-027fac2dd131
json: https://whiteintel.dev/api/public/dossier/85850c30-8181-58c6-99c3-027fac2dd131
identifier: icij:icijol-86020695
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KANHAI, REWETIEKOEMAR SANTIEPERKAS

**Type:** Organization  
**Identifier:** `icij:icijol-86020695`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85850c30-8181-58c6-99c3-027fac2dd131  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85850c30-8181-58c6-99c3-027fac2dd131  

## Ownership & control

### Holdings / subsidiaries

- **CARNAVAL RENT A CAR NV** (managing director of) — https://whiteintel.dev/entity/3f7f08f4-ced1-5750-8a1c-da0e8b1a81bf
- **CARNAVAL RENT A CAR NV - CARNAVAL RENT A CAR N.V.** (managing director of) — https://whiteintel.dev/entity/9ab0caeb-8130-5630-b799-31ca98ef39a3
- **ALL DRIVE CAR RENTAL N.V.** (managing director of) — https://whiteintel.dev/entity/6c9b4617-31f3-5d79-892f-8d37e694d54a
- **PUNTO DEL SOL DEVELOPMENT N.V.** (managing director of) — https://whiteintel.dev/entity/3dcbcc21-ee47-595f-91c7-3827d36ffcce
- **COMPRA Y VENTA ORO CASH N.V.** (managing director of) — https://whiteintel.dev/entity/3f944b1f-aef0-5ca2-bf49-952ddea92b9c
- **STICHTING DHARM KARM ARUBA** (treasurer of) — https://whiteintel.dev/entity/9a6cbde3-89d5-5f48-9d3f-2a36d1ab5ca5
- **ACCS ALARM, CAMERA & COMPUTERS SOLUTION N.V.** (managing director of) — https://whiteintel.dev/entity/9a7be01a-7cad-514c-9040-1a583b12ad48
- **KANHAI ARUBA CARWORLD N.V.** (managing director of) — https://whiteintel.dev/entity/11e236cf-adc5-5cdd-90e4-3f66850d491c
- **ETRESCO ETERNITY REAL ESTATE COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/1e592ae5-6e72-5791-9326-7fdff236f43e
- **RSK HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/393659d8-e3d5-59df-a26b-aeed173749d8
- **PK HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/479c28d8-fa94-5b1f-a944-6a6777799b85
- **C.A.C. CAPITAL ACCESS CORPORATION N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/c256711f-2317-5fb1-bfff-b965a47bcb33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020695

## 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 **KANHAI, REWETIEKOEMAR SANTIEPERKAS** — https://whiteintel.dev/entity/85850c30-8181-58c6-99c3-027fac2dd131 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KANHAI, REWETIEKOEMAR SANTIEPERKAS**. Human view: https://whiteintel.dev/entity/85850c30-8181-58c6-99c3-027fac2dd131 · Structured JSON: https://whiteintel.dev/api/public/dossier/85850c30-8181-58c6-99c3-027fac2dd131._

_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"._