---
title: "KAVITA ENTERPRISES N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c373d64-b13a-5235-91d6-e342c2989aa1
json: https://whiteintel.dev/api/public/dossier/9c373d64-b13a-5235-91d6-e342c2989aa1
identifier: icij:icijol-85039002
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAVITA ENTERPRISES N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85039002`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c373d64-b13a-5235-91d6-e342c2989aa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c373d64-b13a-5235-91d6-e342c2989aa1  

## Ownership & control

### Owners / controllers

- **CHATLANI, RAJESH PURSHOTAM** (managing director of) — https://whiteintel.dev/entity/c5b965ed-cf78-5ef9-8f46-9e477be41668
- **CHANDWANI, MANISH** (proxy of) — https://whiteintel.dev/entity/60a3072b-fa40-5d72-b6d2-28b0594f50d4

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

1. **CHATLANI, RAJESH PURSHOTAM** — managing director of → *KAVITA ENTERPRISES N.V.*
1. **CHANDWANI, MANISH** — proxy of → *KAVITA ENTERPRISES N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85039002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAVITA ENTERPRISES N.V.**. Human view: https://whiteintel.dev/entity/9c373d64-b13a-5235-91d6-e342c2989aa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c373d64-b13a-5235-91d6-e342c2989aa1._

_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"._