---
title: "Sanjay Bhansali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96c5db4a-009d-5573-8a2c-367c2ceda043
json: https://whiteintel.dev/api/public/dossier/96c5db4a-009d-5573-8a2c-367c2ceda043
identifier: icij:icijol-76036
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sanjay Bhansali

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-76036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96c5db4a-009d-5573-8a2c-367c2ceda043  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96c5db4a-009d-5573-8a2c-367c2ceda043  

## Ownership & control

### Holdings / subsidiaries

- **Unique Investments Holding Properties Ltd** (director of) — https://whiteintel.dev/entity/bf4d61f1-4508-5dad-84ed-77e5f5cf316d
- **Unique Investments Holding Properties Ltd** (shareholder of) — https://whiteintel.dev/entity/bf4d61f1-4508-5dad-84ed-77e5f5cf316d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanjay Bhansali**. Human view: https://whiteintel.dev/entity/96c5db4a-009d-5573-8a2c-367c2ceda043 · Structured JSON: https://whiteintel.dev/api/public/dossier/96c5db4a-009d-5573-8a2c-367c2ceda043._

_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"._