---
title: "KARNANI, KHUBCHAND THAWERDAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9692f840-298e-572d-b712-a0bc23c81297
json: https://whiteintel.dev/api/public/dossier/9692f840-298e-572d-b712-a0bc23c81297
identifier: icij:icijol-86007746
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KARNANI, KHUBCHAND THAWERDAS

**Type:** Organization  
**Identifier:** `icij:icijol-86007746`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9692f840-298e-572d-b712-a0bc23c81297  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9692f840-298e-572d-b712-a0bc23c81297  

## Ownership & control

### Holdings / subsidiaries

- **R.D.R. REALTY DEVELOPERS & RECLAIMERS N.V.** (managing director of) — https://whiteintel.dev/entity/49a7eacc-bd1a-54df-84ec-7602a05b2023
- **R.D.R. REALTY DEVELOPERS & RECLAIMERS N.V. - EAGLE INSURANCE** (managing director of) — https://whiteintel.dev/entity/0e614cbd-7a46-5c2f-b905-abdef830095b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007746

## 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 **KARNANI, KHUBCHAND THAWERDAS** — https://whiteintel.dev/entity/9692f840-298e-572d-b712-a0bc23c81297 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARNANI, KHUBCHAND THAWERDAS**. Human view: https://whiteintel.dev/entity/9692f840-298e-572d-b712-a0bc23c81297 · Structured JSON: https://whiteintel.dev/api/public/dossier/9692f840-298e-572d-b712-a0bc23c81297._

_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"._