---
title: "MOHINANI MENKA RAJKUMAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96396df9-e7d0-5d36-858b-1ade2fd4aacb
json: https://whiteintel.dev/api/public/dossier/96396df9-e7d0-5d36-858b-1ade2fd4aacb
identifier: icij:icijol-110069113
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOHINANI MENKA RAJKUMAR

**Type:** Organization  
**Identifier:** `icij:icijol-110069113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96396df9-e7d0-5d36-858b-1ade2fd4aacb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96396df9-e7d0-5d36-858b-1ade2fd4aacb  

## Ownership & control

### Holdings / subsidiaries

- **MOHAYIMEN HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/94b3fa2b-2d3b-5651-9d64-cc6e0dc41551

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110069113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHINANI MENKA RAJKUMAR**. Human view: https://whiteintel.dev/entity/96396df9-e7d0-5d36-858b-1ade2fd4aacb · Structured JSON: https://whiteintel.dev/api/public/dossier/96396df9-e7d0-5d36-858b-1ade2fd4aacb._

_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"._