---
title: "DODIA, KAUSHALSINGH PRATAPSINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9470dff9-1b4a-56d9-b02e-1a57af674bb8
json: https://whiteintel.dev/api/public/dossier/9470dff9-1b4a-56d9-b02e-1a57af674bb8
identifier: icij:icijol-86007455
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DODIA, KAUSHALSINGH PRATAPSINGH

**Type:** Organization  
**Identifier:** `icij:icijol-86007455`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9470dff9-1b4a-56d9-b02e-1a57af674bb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9470dff9-1b4a-56d9-b02e-1a57af674bb8  

## Ownership & control

### Holdings / subsidiaries

- **HARE KRISHNA N.V.** (managing director of) — https://whiteintel.dev/entity/c3b46859-636f-5a23-b95d-fe8e04646f52
- **JEANEHA N.V.** (managing director of) — https://whiteintel.dev/entity/f67fe5a1-5d26-51f1-a903-fadba32df1d3
- **ANNAPURNA NV** (managing director of) — https://whiteintel.dev/entity/cff2a4b9-e7a1-508d-98ad-e49ac9c4321a
- **SHREEJI IMPEX (ARUBA) FREEZONE N.V.** (managing director of) — https://whiteintel.dev/entity/2745577e-3e0e-5129-b5a3-57e31532519a
- **HARE KRISHNA N.V. - GOLD PALACE** (managing director of) — https://whiteintel.dev/entity/3405d17c-f74f-5c2c-8560-1d6fc2938cff
- **HARE KRISHNA N.V - GOLD PALACE III** (managing director of) — https://whiteintel.dev/entity/e15fe233-55ca-58d7-8d2c-845ce25f7667
- **VERENIGING ARUBAANSE JUWELIERSBEDRIJVEN** (secretary of) — https://whiteintel.dev/entity/a2df619a-46a6-5837-a5ce-4e49c71b6e9b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007455

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DODIA, KAUSHALSINGH PRATAPSINGH** — https://whiteintel.dev/entity/9470dff9-1b4a-56d9-b02e-1a57af674bb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DODIA, KAUSHALSINGH PRATAPSINGH**. Human view: https://whiteintel.dev/entity/9470dff9-1b4a-56d9-b02e-1a57af674bb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9470dff9-1b4a-56d9-b02e-1a57af674bb8._

_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"._