---
title: "KAPOOR SHEENI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/873c2fac-e1a5-59e9-bd8d-73047a7afe9e
json: https://whiteintel.dev/api/public/dossier/873c2fac-e1a5-59e9-bd8d-73047a7afe9e
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# KAPOOR SHEENI

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/873c2fac-e1a5-59e9-bd8d-73047a7afe9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/873c2fac-e1a5-59e9-bd8d-73047a7afe9e  

## Ownership & control

### Holdings / subsidiaries

- **BARTER INVERSIONES SL** (Director) — https://whiteintel.dev/entity/2ee70638-9b65-56be-9edb-4a1f816cba28
- **BARTER INVERSIONES SL** (Secretary) — https://whiteintel.dev/entity/2ee70638-9b65-56be-9edb-4a1f816cba28

## Provenance

- borme — https://www.boe.es/datosabiertos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAPOOR SHEENI**. Human view: https://whiteintel.dev/entity/873c2fac-e1a5-59e9-bd8d-73047a7afe9e · Structured JSON: https://whiteintel.dev/api/public/dossier/873c2fac-e1a5-59e9-bd8d-73047a7afe9e._

_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"._