---
title: "RIYAZ SUTERWALLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91ebf409-e2cb-58a1-9b35-eb46b8de5972
json: https://whiteintel.dev/api/public/dossier/91ebf409-e2cb-58a1-9b35-eb46b8de5972
identifier: icij:icijol-240381437
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIYAZ SUTERWALLA

**Type:** Organization  
**Jurisdiction:** AE  
**Identifier:** `icij:icijol-240381437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91ebf409-e2cb-58a1-9b35-eb46b8de5972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91ebf409-e2cb-58a1-9b35-eb46b8de5972  

## Ownership & control

### Holdings / subsidiaries

- **ABBEY LODGE ASSETS 3 LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/950b6793-7713-5551-978e-a41e943e8084

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240381437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIYAZ SUTERWALLA**. Human view: https://whiteintel.dev/entity/91ebf409-e2cb-58a1-9b35-eb46b8de5972 · Structured JSON: https://whiteintel.dev/api/public/dossier/91ebf409-e2cb-58a1-9b35-eb46b8de5972._

_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"._