---
title: "PROMENADE HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/909bcd57-fbef-52da-8b0a-ab44699e443b
json: https://whiteintel.dev/api/public/dossier/909bcd57-fbef-52da-8b0a-ab44699e443b
identifier: icij:icijol-10127654
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROMENADE HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10127654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/909bcd57-fbef-52da-8b0a-ab44699e443b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/909bcd57-fbef-52da-8b0a-ab44699e443b  

## Ownership & control

### Owners / controllers

- **Dheeraj Wadhawan** (shareholder of) — https://whiteintel.dev/entity/70c33f24-e083-5faf-9679-dcd8e232fb48
- **Syed B. Ahmed** (shareholder of) — https://whiteintel.dev/entity/72d46efa-a058-5bb1-977e-c9bdc5d43c5e
- **Jetendra Ghanshamadas** (shareholder of) — https://whiteintel.dev/entity/76d05d73-1de7-5d90-97ec-f7f03b5ef3c1
- **Ramesh Kumar** (shareholder of) — https://whiteintel.dev/entity/fd67c7df-f44f-53ed-9b8d-b17aee926558
- **Taktical International Ltd** (shareholder of) — https://whiteintel.dev/entity/561eee42-2fc1-5556-9a37-89be672af49c

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10127654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMENADE HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/909bcd57-fbef-52da-8b0a-ab44699e443b · Structured JSON: https://whiteintel.dev/api/public/dossier/909bcd57-fbef-52da-8b0a-ab44699e443b._

_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"._