---
title: "RENIA INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b5aed67-8ca7-52ee-aa41-b19bb98f844d
json: https://whiteintel.dev/api/public/dossier/9b5aed67-8ca7-52ee-aa41-b19bb98f844d
identifier: icij:icijol-10154890
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# RENIA INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10154890`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b5aed67-8ca7-52ee-aa41-b19bb98f844d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b5aed67-8ca7-52ee-aa41-b19bb98f844d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8fc1f8e0-8234-5cf5-bff9-708a305fb95e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ad9fc9fa-ef56-59ea-a76f-af6fff156660
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6dd003f6-906c-513f-b139-e967b1dc3fb2
- **FIDELIS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d9bc852-4b5f-5c6b-97ae-17be69f580f5
- **Kerlen Investment Ltd** (shareholder of) — https://whiteintel.dev/entity/6dd7f0a0-43f1-5d14-95fb-3560ca299717
- **Raghuvinder Kumar Kataria** (shareholder of) — https://whiteintel.dev/entity/0297f9fe-ccfe-520e-b07b-e7650abf8479

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

A **6-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)

**2** owners upstream in this entity's ownership/control chain are 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/10154890

## 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 **RENIA INVESTMENT LTD.** — https://whiteintel.dev/entity/9b5aed67-8ca7-52ee-aa41-b19bb98f844d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENIA INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/9b5aed67-8ca7-52ee-aa41-b19bb98f844d · Structured JSON: https://whiteintel.dev/api/public/dossier/9b5aed67-8ca7-52ee-aa41-b19bb98f844d._

_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"._