---
title: "Neeraj Khanna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a73c55f-3dbd-5733-b2df-2f72a10fb360
json: https://whiteintel.dev/api/public/dossier/8a73c55f-3dbd-5733-b2df-2f72a10fb360
identifier: icij:icijol-40269
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Neeraj Khanna

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-40269`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a73c55f-3dbd-5733-b2df-2f72a10fb360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a73c55f-3dbd-5733-b2df-2f72a10fb360  

## Ownership & control

### Holdings / subsidiaries

- **First Global Capital Inc.** (secretary of) — https://whiteintel.dev/entity/306c9086-2f7e-5d74-9a78-01c28388e899

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neeraj Khanna**. Human view: https://whiteintel.dev/entity/8a73c55f-3dbd-5733-b2df-2f72a10fb360 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a73c55f-3dbd-5733-b2df-2f72a10fb360._

_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"._