---
title: "VORA,SURESH KHIMJI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cef7d23-e802-5850-838e-7dc953e8cca7
json: https://whiteintel.dev/api/public/dossier/8cef7d23-e802-5850-838e-7dc953e8cca7
identifier: icij:icijol-12192164
jurisdiction: KE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VORA,SURESH KHIMJI

**Type:** Organization  
**Jurisdiction:** KE  
**Identifier:** `icij:icijol-12192164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8cef7d23-e802-5850-838e-7dc953e8cca7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cef7d23-e802-5850-838e-7dc953e8cca7  

## Ownership & control

### Holdings / subsidiaries

- **STACY CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d5a8a68-fafb-59bc-adc0-14ba29f7d29b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VORA,SURESH KHIMJI**. Human view: https://whiteintel.dev/entity/8cef7d23-e802-5850-838e-7dc953e8cca7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cef7d23-e802-5850-838e-7dc953e8cca7._

_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"._