---
title: "KAVI MARINERS AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ab8470f-2e95-57ee-a210-40aa9d21bb03
json: https://whiteintel.dev/api/public/dossier/9ab8470f-2e95-57ee-a210-40aa9d21bb03
identifier: icij:icijol-166034
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAVI MARINERS AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-166034`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ab8470f-2e95-57ee-a210-40aa9d21bb03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ab8470f-2e95-57ee-a210-40aa9d21bb03  

## Ownership & control

### Owners / controllers

- **KISNASAMY S/O SEENIVASAN** (shareholder of) — https://whiteintel.dev/entity/1c735b23-d5de-5f8e-b0ad-e85cb894f9f7
- **PURUSHOTHAMAN NARAYANASWAMY** (shareholder of) — https://whiteintel.dev/entity/13cda022-5526-5a1f-90b2-d98531bf978b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/166034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAVI MARINERS AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/9ab8470f-2e95-57ee-a210-40aa9d21bb03 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ab8470f-2e95-57ee-a210-40aa9d21bb03._

_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"._