--- title: "Khemka - Shiv Vikram — Ownership Dossier" canonical: https://whiteintel.dev/entity/9e451d2a-a0ab-5327-b8d4-59cd18c834b9 json: https://whiteintel.dev/api/public/dossier/9e451d2a-a0ab-5327-b8d4-59cd18c834b9 identifier: icij:icijol-80060453 jurisdiction: CH risk: High source: WhiteIntel corporate-ownership graph --- # Khemka - Shiv Vikram **Type:** Organization **Jurisdiction:** CH **Identifier:** `icij:icijol-80060453` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/9e451d2a-a0ab-5327-b8d4-59cd18c834b9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e451d2a-a0ab-5327-b8d4-59cd18c834b9 ## Ownership & control ### Holdings / subsidiaries - **Lennella Holdings Ltd.** (chairman of) — https://whiteintel.dev/entity/90d61d1d-5734-569d-b003-6585bc443744 - **Lennella Holdings Ltd.** (director of) — https://whiteintel.dev/entity/90d61d1d-5734-569d-b003-6585bc443744 - **Lennella Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/90d61d1d-5734-569d-b003-6585bc443744 - **SUN Capital Partners, Ltd.** (director of) — https://whiteintel.dev/entity/6e200fd9-aa33-5a95-a401-52e3c41b58b3 - **SUN CAPITAL PARTNERS, G.P., L.P.** (shareholder of) — https://whiteintel.dev/entity/7e1f0570-8b16-5a64-a262-115d4c6ce3dd - **Cirino Holdings Limited** (director of) — https://whiteintel.dev/entity/2d2115f7-5e8a-5262-b54b-c33108ef4aff - **Cirino Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/2d2115f7-5e8a-5262-b54b-c33108ef4aff - **Novaco Holdings Limited** (director of) — https://whiteintel.dev/entity/ec5f68ae-3ca9-5084-855e-3aefa77a13de - **Novaco Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/ec5f68ae-3ca9-5084-855e-3aefa77a13de - **Ramada Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/752a860f-6f6b-5086-a9f3-04f8dce23f7f - **Arboreum Limited** (director of) — https://whiteintel.dev/entity/206581a2-5ed7-5a7e-a68a-6a31264b425d - **Arboreum Limited** (is signatory for) — https://whiteintel.dev/entity/206581a2-5ed7-5a7e-a68a-6a31264b425d - **Brockside Investments Limited** (beneficial owner of) — https://whiteintel.dev/entity/2391d47e-afc1-54d3-a164-d2522d67c18f - **Brockside Investments Limited** (director of) — https://whiteintel.dev/entity/2391d47e-afc1-54d3-a164-d2522d67c18f - **Brockside Investments Limited** (is signatory for) — https://whiteintel.dev/entity/2391d47e-afc1-54d3-a164-d2522d67c18f - **Brose Limited** (beneficial owner of) — https://whiteintel.dev/entity/8b1ec1c4-9138-5856-be91-c1404f6082c2 - **Brose Limited** (director of) — https://whiteintel.dev/entity/8b1ec1c4-9138-5856-be91-c1404f6082c2 - **Capital Regent Group Limited** (beneficial owner of) — https://whiteintel.dev/entity/95f077a8-1080-508a-b4e1-1de632394cb0 - **Capital Regent Group Limited** (director of) — https://whiteintel.dev/entity/95f077a8-1080-508a-b4e1-1de632394cb0 - **Elbereth Investments Limited** (director of) — https://whiteintel.dev/entity/b268fe40-2ca2-5f52-b1dd-e35f8051d0ed - **Elbereth Investments Limited** (is signatory for) — https://whiteintel.dev/entity/b268fe40-2ca2-5f52-b1dd-e35f8051d0ed - **Farnham Properties Limited** (beneficial owner of) — https://whiteintel.dev/entity/ce99c23e-15f5-5c74-bd45-97366328243f - **Hornbeam Limited** (director of) — https://whiteintel.dev/entity/443d4a4d-f11c-5db5-aee9-848435e3a283 - **Hornbeam Limited** (is signatory for) — https://whiteintel.dev/entity/443d4a4d-f11c-5db5-aee9-848435e3a283 - **Hornbeam Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/443d4a4d-f11c-5db5-aee9-848435e3a283 - **Mendle Limited** (beneficial owner of) — https://whiteintel.dev/entity/f0cf45d1-e6a5-5dee-95e7-40d792fbdd7c - **Mendle Limited** (director of) — https://whiteintel.dev/entity/f0cf45d1-e6a5-5dee-95e7-40d792fbdd7c - **Mendle Limited** (is signatory for) — https://whiteintel.dev/entity/f0cf45d1-e6a5-5dee-95e7-40d792fbdd7c - **Quivis Limited** (beneficial owner of) — https://whiteintel.dev/entity/662c1277-a820-543f-8fc9-760c892c716f - **Quivis Limited** (director of) — https://whiteintel.dev/entity/662c1277-a820-543f-8fc9-760c892c716f - **Quivis Limited** (is signatory for) — https://whiteintel.dev/entity/662c1277-a820-543f-8fc9-760c892c716f - **SPI Partners Limited** (director of) — https://whiteintel.dev/entity/04b425f3-41d7-5b8e-9e81-ab45b0128ece - **SPI Partners Limited** (is signatory for) — https://whiteintel.dev/entity/04b425f3-41d7-5b8e-9e81-ab45b0128ece - **SPR Limited** (beneficial owner of) — https://whiteintel.dev/entity/f81b21c4-56b1-51c7-aa2b-bcc78d9b07ef - **SPR Limited** (director of) — https://whiteintel.dev/entity/f81b21c4-56b1-51c7-aa2b-bcc78d9b07ef - **SPR Limited** (is signatory for) — https://whiteintel.dev/entity/f81b21c4-56b1-51c7-aa2b-bcc78d9b07ef - **SUN Asset Management Limited** (director of) — https://whiteintel.dev/entity/91ee250d-8c54-5c2d-b925-8e871f6d6c52 - **SUN Asset Management Limited** (is signatory for) — https://whiteintel.dev/entity/91ee250d-8c54-5c2d-b925-8e871f6d6c52 - **SUN Asset Management Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/91ee250d-8c54-5c2d-b925-8e871f6d6c52 - **SUN Capital Partners Limited** (director of) — https://whiteintel.dev/entity/98ff2d5a-7f18-52e7-9537-bf094cf74e29 - **SUN Capital Partners Limited** (is signatory for) — https://whiteintel.dev/entity/98ff2d5a-7f18-52e7-9537-bf094cf74e29 - **SUN Capital Partners Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/98ff2d5a-7f18-52e7-9537-bf094cf74e29 - **SUN Capital Partners (CIS) Limited** (director of) — https://whiteintel.dev/entity/6329159a-92c5-5a70-a965-e456a18f7c36 - **SUN Group Limited** (director of) — https://whiteintel.dev/entity/5663eea2-68bf-5204-a5ab-3eb66b62906b - **SUN Group Limited** (is signatory for) — https://whiteintel.dev/entity/5663eea2-68bf-5204-a5ab-3eb66b62906b - **SUN Group Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5663eea2-68bf-5204-a5ab-3eb66b62906b - **SUN Internet Holdings Europe Limited** (director of) — https://whiteintel.dev/entity/9ddb17ba-95fe-5fd4-8102-d63c446413e6 - **SUN Internet Holdings Europe Limited** (is signatory for) — https://whiteintel.dev/entity/9ddb17ba-95fe-5fd4-8102-d63c446413e6 - **Mithril Limited** (director of) — https://whiteintel.dev/entity/b9349277-ce21-5877-b6a6-7b9adf73d178 - **Mithril Limited** (is signatory for) — https://whiteintel.dev/entity/b9349277-ce21-5877-b6a6-7b9adf73d178 - **General Vacuum Limited** (director of) — https://whiteintel.dev/entity/39519e1d-a7b5-5ed8-93a6-3f51be61f9f1 - **General Vacuum Limited** (is signatory for) — https://whiteintel.dev/entity/39519e1d-a7b5-5ed8-93a6-3f51be61f9f1 - **General Vacuum Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/39519e1d-a7b5-5ed8-93a6-3f51be61f9f1 - **SUN Energy Limited** (director of) — https://whiteintel.dev/entity/c718265f-e95f-54e6-a42a-340f33fc1908 - **SUN Energy Limited** (is signatory for) — https://whiteintel.dev/entity/c718265f-e95f-54e6-a42a-340f33fc1908 - **SUN Securities Limited** (beneficial owner of) — https://whiteintel.dev/entity/fbb6f690-16d3-5f39-ad72-39972997d28d - **SUN Securities Limited** (director of) — https://whiteintel.dev/entity/fbb6f690-16d3-5f39-ad72-39972997d28d - **SUN Securities Limited** (is signatory for) — https://whiteintel.dev/entity/fbb6f690-16d3-5f39-ad72-39972997d28d - **SUN Technology Investors Limited** (director of) — https://whiteintel.dev/entity/da9d24b1-825f-51e3-bc78-e3b5de19a901 - **SUN Technology Investors Limited** (is signatory for) — https://whiteintel.dev/entity/da9d24b1-825f-51e3-bc78-e3b5de19a901 - **SUN Technology Investors Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/da9d24b1-825f-51e3-bc78-e3b5de19a901 - **SUN Technology Limited** (director of) — https://whiteintel.dev/entity/1da98085-9822-56db-98fa-530ba1c65f0a - **SUN Trade (International) Limited** (director of) — https://whiteintel.dev/entity/2a14d467-469d-5bcf-a423-1e9ee4202d0c - **SUN Trade (International) Limited** (is signatory for) — https://whiteintel.dev/entity/2a14d467-469d-5bcf-a423-1e9ee4202d0c - **SUN Trade (International) Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2a14d467-469d-5bcf-a423-1e9ee4202d0c - **SVE Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/32b0b387-db41-5c19-89b0-dcc83b285015 - **Taybridge Limited** (beneficial owner of) — https://whiteintel.dev/entity/dfdc6a6f-86d9-57ae-95f4-bff0085fa7bb - **Taybridge Limited** (director of) — https://whiteintel.dev/entity/dfdc6a6f-86d9-57ae-95f4-bff0085fa7bb - **Taybridge Limited** (is signatory for) — https://whiteintel.dev/entity/dfdc6a6f-86d9-57ae-95f4-bff0085fa7bb - **Vesta Eurasia Limited** (is signatory for) — https://whiteintel.dev/entity/b97492ec-44d1-510b-b208-4f82365bef1a - **Vesta Group Limited** (director of) — https://whiteintel.dev/entity/a4bd4088-be36-536f-9452-33377a08355d - **Vesta Group Limited** (is signatory for) — https://whiteintel.dev/entity/a4bd4088-be36-536f-9452-33377a08355d - **SUN Venture Partners Limited** (director of) — https://whiteintel.dev/entity/78446700-63e3-5329-b9ea-27f7cc389462 - **SUN Venture Partners Limited** (is signatory for) — https://whiteintel.dev/entity/78446700-63e3-5329-b9ea-27f7cc389462 - **Willsun Investments Company** (shareholder of) — https://whiteintel.dev/entity/ceb0d635-35a8-5f2e-a2e2-3c90c540d92d - **SUN Gold Limited** (director of) — https://whiteintel.dev/entity/cc2abbad-1d35-5aa3-b3c5-ecb756d22ccb - **SUN Gold Limited** (is signatory for) — https://whiteintel.dev/entity/cc2abbad-1d35-5aa3-b3c5-ecb756d22ccb - **SUN Technology Holdings Limited** (director of) — https://whiteintel.dev/entity/f94c1916-f733-5259-bc7c-df28c9afd6c3 - **SUN Technology Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/f94c1916-f733-5259-bc7c-df28c9afd6c3 - **T-X Investments Limited** (is signatory for) — https://whiteintel.dev/entity/03f5c806-65c6-5f2b-bf55-d160141a65c1 - **SUN Natural Resources Limited** (director of) — https://whiteintel.dev/entity/4126965d-26dd-5bed-8695-541eaec076d9 - **SUN Natural Resources Limited** (is signatory for) — https://whiteintel.dev/entity/4126965d-26dd-5bed-8695-541eaec076d9 - **SUN Real Estate Investments (I) Limited** (director of) — https://whiteintel.dev/entity/45126384-2584-59a9-88ce-76250314cca7 - **SUN Real Estate Investments (I) Limited** (is signatory for) — https://whiteintel.dev/entity/45126384-2584-59a9-88ce-76250314cca7 - **SUN Energy Resources Limited** (director of) — https://whiteintel.dev/entity/648df541-70b5-5072-bf88-ace7354d1dac - **SUN Energy Resources Limited** (is signatory for) — https://whiteintel.dev/entity/648df541-70b5-5072-bf88-ace7354d1dac - **SUN Energy Resources Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/648df541-70b5-5072-bf88-ace7354d1dac - **Eskadi Investments Limited** (director of) — https://whiteintel.dev/entity/7b3e6ad2-87c1-5246-9cb2-08baac43eb60 - **SUN-Apollo Ventures Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2d553d2e-dbbe-5cd6-b9f3-a15c0c8b929d - **Terra Minerals Exploration Limited** (director of) — https://whiteintel.dev/entity/2e627ad2-0803-59f2-bd51-0a64893e923f - **Terra Minerals Exploration Limited** (is signatory for) — https://whiteintel.dev/entity/2e627ad2-0803-59f2-bd51-0a64893e923f - **SNR Services Limited** (director of) — https://whiteintel.dev/entity/5bd927d8-28e3-5c06-ba85-7ffad7e2ffc2 - **SNR Services Limited** (is signatory for) — https://whiteintel.dev/entity/5bd927d8-28e3-5c06-ba85-7ffad7e2ffc2 - **Gas+ Limited** (director of) — https://whiteintel.dev/entity/0b82ce7c-66ac-5986-b417-6d854136e8d5 - **Gas+ Limited** (is signatory for) — https://whiteintel.dev/entity/0b82ce7c-66ac-5986-b417-6d854136e8d5 - **Sun Energy Investments Limited** (director of) — https://whiteintel.dev/entity/cb591236-2f19-559d-b88a-5e1773029207 - **Sun Energy Investments Limited** (is signatory for) — https://whiteintel.dev/entity/cb591236-2f19-559d-b88a-5e1773029207 - **Sun Energy Holdings Limited** (director of) — https://whiteintel.dev/entity/b3c33c4a-b86f-5f83-b6f1-0491b8441dc5 - **Sun Energy Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/b3c33c4a-b86f-5f83-b6f1-0491b8441dc5 - **SVP I Limited** (director of) — https://whiteintel.dev/entity/c3759192-57f2-5d66-b040-e1c21112b2ab - **SVP I Limited** (is signatory for) — https://whiteintel.dev/entity/c3759192-57f2-5d66-b040-e1c21112b2ab - **SVP II Limited** (director of) — https://whiteintel.dev/entity/bd1bdba9-b3ed-5e85-8e88-7b39cc0d1e65 - **SVP II Limited** (is signatory for) — https://whiteintel.dev/entity/bd1bdba9-b3ed-5e85-8e88-7b39cc0d1e65 - **SVP III Limited** (director of) — https://whiteintel.dev/entity/fe546ae6-0c8d-55ae-827f-5075538c8019 - **SVP III Limited** (is signatory for) — https://whiteintel.dev/entity/fe546ae6-0c8d-55ae-827f-5075538c8019 - **SUN Real Estate Limited** (director of) — https://whiteintel.dev/entity/f5b1ef18-ed70-5643-a7ec-16e9b4d6d77c - **SUN Real Estate Limited** (is signatory for) — https://whiteintel.dev/entity/f5b1ef18-ed70-5643-a7ec-16e9b4d6d77c - **Niphredil Limited** (director of) — https://whiteintel.dev/entity/974f942b-9570-57a6-ad35-fa84e1057237 - **Niphredil Limited** (is signatory for) — https://whiteintel.dev/entity/974f942b-9570-57a6-ad35-fa84e1057237 - **Luthien Limited** (director of) — https://whiteintel.dev/entity/7afb04d1-69ee-5706-a219-1d93db94904f - **Luthien Limited** (is signatory for) — https://whiteintel.dev/entity/7afb04d1-69ee-5706-a219-1d93db94904f - **SGA I Limited** (beneficial owner of) — https://whiteintel.dev/entity/a6a889a9-ed0c-51f0-ab03-e3a23d95e9a0 - **SGA I Limited** (director of) — https://whiteintel.dev/entity/a6a889a9-ed0c-51f0-ab03-e3a23d95e9a0 - **SGA I Limited** (is signatory for) — https://whiteintel.dev/entity/a6a889a9-ed0c-51f0-ab03-e3a23d95e9a0 - **SUN Group Holdings Limited** (director of) — https://whiteintel.dev/entity/e6d44d79-abe2-5db7-9bfe-7cdb20789c3b - **SUN Group Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/e6d44d79-abe2-5db7-9bfe-7cdb20789c3b - **SUN Group Investments Limited** (director of) — https://whiteintel.dev/entity/1d11191d-7b55-59fe-a046-0c1d521ac646 - **SUN Group Investments Limited** (is signatory for) — https://whiteintel.dev/entity/1d11191d-7b55-59fe-a046-0c1d521ac646 - **SNR Investments Limited** (director of) — https://whiteintel.dev/entity/fd7724d8-5bb4-5cce-9f88-5db1992ed203 - **SNR Investments Limited** (is signatory for) — https://whiteintel.dev/entity/fd7724d8-5bb4-5cce-9f88-5db1992ed203 - **Solaris Services Limited** (director of) — https://whiteintel.dev/entity/686c2f03-8352-58bd-9111-fd67d7697a6f - **SPE Limited** (director of) — https://whiteintel.dev/entity/9f98d7e1-d017-5053-ae17-982b180df5fb - **SPE Limited** (is signatory for) — https://whiteintel.dev/entity/9f98d7e1-d017-5053-ae17-982b180df5fb - **SGA II Limited** (beneficial owner of) — https://whiteintel.dev/entity/8d17dc78-7d1b-54cc-8b86-6eec23ac39c6 - **SGA II Limited** (director of) — https://whiteintel.dev/entity/8d17dc78-7d1b-54cc-8b86-6eec23ac39c6 - **SPR Group Limited** (director of) — https://whiteintel.dev/entity/7a9bca7b-4702-57b0-a1a0-c565ef337141 - **SPR Group Limited** (is signatory for) — https://whiteintel.dev/entity/7a9bca7b-4702-57b0-a1a0-c565ef337141 - **SUN Real Estate Partners Ltd** (director of) — https://whiteintel.dev/entity/71bad852-7dc3-5d01-8b37-a7098b5adb87 - **SUN Real Estate Partners Ltd** (is signatory for) — https://whiteintel.dev/entity/71bad852-7dc3-5d01-8b37-a7098b5adb87 - **SUN Energy (International) Limited** (director of) — https://whiteintel.dev/entity/11f6313a-9f23-5b5e-bd46-dd88011c8d1d - **SUN Energy (International) Limited** (is signatory for) — https://whiteintel.dev/entity/11f6313a-9f23-5b5e-bd46-dd88011c8d1d - **SUN Platinum Holdings Limited** (director of) — https://whiteintel.dev/entity/cc404217-907f-557c-a28e-21ba5832ce49 - **SUN Platinum Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/cc404217-907f-557c-a28e-21ba5832ce49 - **Toliman Holdings Limited** (director of) — https://whiteintel.dev/entity/7a517e79-ab8a-5f58-8465-859339eec0ec - **Toliman Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/7a517e79-ab8a-5f58-8465-859339eec0ec - **Toliman Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7a517e79-ab8a-5f58-8465-859339eec0ec - **Pallene Holdings Limited** (director of) — https://whiteintel.dev/entity/9dc98968-055e-5a2a-9692-d0a36e2b1232 - **Pallene Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/9dc98968-055e-5a2a-9692-d0a36e2b1232 - **Platanus Limited** (director of) — https://whiteintel.dev/entity/3922ff7c-8079-56b8-90b3-54efc093ff13 - **Platanus Limited** (is signatory for) — https://whiteintel.dev/entity/3922ff7c-8079-56b8-90b3-54efc093ff13 - **Mining Advisors Limited** (director of) — https://whiteintel.dev/entity/87d2f2b1-90f4-5742-896a-f957e99ebc58 - **Mining Advisors Limited** (is signatory for) — https://whiteintel.dev/entity/87d2f2b1-90f4-5742-896a-f957e99ebc58 - **Tarvos Holdings Limited** (director of) — https://whiteintel.dev/entity/fcaf961b-1587-59c7-b02e-f893c4c7a3e5 - **Tarvos Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/fcaf961b-1587-59c7-b02e-f893c4c7a3e5 - **Bellatrix Holdings Limited** (director of) — https://whiteintel.dev/entity/728632f6-f8f2-5b9e-ac46-450c7a604f2a - **Bellatrix Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/728632f6-f8f2-5b9e-ac46-450c7a604f2a - **Solaris Holdings Limited** (director of) — https://whiteintel.dev/entity/39ef21fb-eb15-57f6-9fb7-974994f4a096 - **Solaris Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/39ef21fb-eb15-57f6-9fb7-974994f4a096 - **SUN Zlatogold Limited** (director of) — https://whiteintel.dev/entity/9e0e1fb4-735e-51cd-8c46-9bc0c40aff20 - **SUN Zlatogold Limited** (is signatory for) — https://whiteintel.dev/entity/9e0e1fb4-735e-51cd-8c46-9bc0c40aff20 - **SUN Diamond Holdings Limited** (director of) — https://whiteintel.dev/entity/e1e4f923-7e2f-5f8e-b7e6-4a67a021edc9 - **SUN Diamond Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/e1e4f923-7e2f-5f8e-b7e6-4a67a021edc9 - **SUN Gold Holdings Limited** (director of) — https://whiteintel.dev/entity/c1bd858c-7a1a-5018-b22c-5eba241fedd6 - **SUN Gold Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/c1bd858c-7a1a-5018-b22c-5eba241fedd6 - **SUN Clean Technology Investments Limited** (director of) — https://whiteintel.dev/entity/7d87cbbd-9ff9-5c69-83c0-c06fa1b9f841 - **SUN Clean Technology Investments Limited** (is signatory for) — https://whiteintel.dev/entity/7d87cbbd-9ff9-5c69-83c0-c06fa1b9f841 - **N.S.U. Property Investments Limited** (director of) — https://whiteintel.dev/entity/e865878c-572a-543e-9d60-6d6defebdccd - **N.S.U. Property Investments Limited** (is signatory for) — https://whiteintel.dev/entity/e865878c-572a-543e-9d60-6d6defebdccd - **N.S.U. Property Holdings Limited** (director of) — https://whiteintel.dev/entity/7860a959-2e9f-575c-b791-ea774bc806f2 - **N.S.U. Property Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/7860a959-2e9f-575c-b791-ea774bc806f2 - **SUN Real Estate Developments and Investments Limited** (director of) — https://whiteintel.dev/entity/632096b8-28d0-5c62-a583-fff52fc7e0b9 - **SUN Real Estate Developments and Investments Limited** (is signatory for) — https://whiteintel.dev/entity/632096b8-28d0-5c62-a583-fff52fc7e0b9 - **The Ashoka Trust** (is signatory for) — https://whiteintel.dev/entity/209de811-b7ac-5c8e-8a2b-2032db84014e - **The Ashoka Trust** (trustee of) — https://whiteintel.dev/entity/209de811-b7ac-5c8e-8a2b-2032db84014e - **Qualitus Limited** (director of) — https://whiteintel.dev/entity/86bf7d4d-201c-5e09-b22c-61a503cf731b - **Qualitus Limited** (is signatory for) — https://whiteintel.dev/entity/86bf7d4d-201c-5e09-b22c-61a503cf731b - **SUN Base Metals Holdings Limited** (director of) — https://whiteintel.dev/entity/357a09de-1bdf-5e1c-8ef9-3e5fea8eac69 - **SUN Base Metals Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/357a09de-1bdf-5e1c-8ef9-3e5fea8eac69 - **RD Holdings Limited** (director of) — https://whiteintel.dev/entity/5d51e732-6fe9-5854-bd70-ba01f9eb8e42 - **RD Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/5d51e732-6fe9-5854-bd70-ba01f9eb8e42 - **SUN Real Estate Land Development Limited** (director of) — https://whiteintel.dev/entity/c67d57be-14a8-55b3-982c-43d34a2993e5 - **SUN Real Estate Land Development Limited** (is signatory for) — https://whiteintel.dev/entity/c67d57be-14a8-55b3-982c-43d34a2993e5 - **SUN Hydro Limited** (director of) — https://whiteintel.dev/entity/a9d47032-85df-5cd3-84c0-ab1fda5a7cf5 - **SUN Hydro Limited** (is signatory for) — https://whiteintel.dev/entity/a9d47032-85df-5cd3-84c0-ab1fda5a7cf5 - **SUN Group Global Limited** (director of) — https://whiteintel.dev/entity/4a6cc569-bcf1-5eb6-bde8-c68c91b7a76a - **SUN Group Global Limited** (is signatory for) — https://whiteintel.dev/entity/4a6cc569-bcf1-5eb6-bde8-c68c91b7a76a - **SG Holdings Limited** (director of) — https://whiteintel.dev/entity/44b41da3-7dbc-54b2-ad81-7f42314f8851 - **SG Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/44b41da3-7dbc-54b2-ad81-7f42314f8851 - **SREP Management Holdings Limited** (director of) — https://whiteintel.dev/entity/21500e93-6960-5320-afec-d62ab44602ec - **SRE Management Holdings (I) Limited** (director of) — https://whiteintel.dev/entity/ea2f9ddc-07cd-5adb-9b1d-3fbd24315346 - **SRE Management Holdings (I) Limited** (is signatory for) — https://whiteintel.dev/entity/ea2f9ddc-07cd-5adb-9b1d-3fbd24315346 - **SREDI Management Holdings Limited** (director of) — https://whiteintel.dev/entity/bd366cf1-5c14-560b-9109-c58fdfa9909f - **SUN Healthcare Limited** (director of) — https://whiteintel.dev/entity/26f1a925-fe42-581e-8445-5925b78f0a0e - **SUN Healthcare Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/26f1a925-fe42-581e-8445-5925b78f0a0e - **SUN Healthcare Investment Limited** (director of) — https://whiteintel.dev/entity/13305392-180b-5808-ba82-975b436c9851 - **SUN (I) Real Estate Partners Limited** (director of) — https://whiteintel.dev/entity/a5702ec1-f61f-5049-bf55-f1d7ca2cc353 - **SUN (I) Real Estate Partners Limited** (is signatory for) — https://whiteintel.dev/entity/a5702ec1-f61f-5049-bf55-f1d7ca2cc353 - **SUN Group Investments Holdings Ltd** (director of) — https://whiteintel.dev/entity/52829253-3822-57e7-8d4c-c1784615c80a - **SUN Real Estate Holdings Limited** (director of) — https://whiteintel.dev/entity/08e31c43-d4ea-57dc-b6d0-9272ea15d208 - **Mithril Real Estate Limited** (director of) — https://whiteintel.dev/entity/5f8cd9e2-280e-588e-9b0e-5638e022159c - **Mithril Real Estate Limited** (is signatory for) — https://whiteintel.dev/entity/5f8cd9e2-280e-588e-9b0e-5638e022159c - **Mithril Real Estate Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5f8cd9e2-280e-588e-9b0e-5638e022159c - **SUN Real Estate Enterprises Limited** (director of) — https://whiteintel.dev/entity/d52fe2de-f090-5378-a471-91ac72ddce02 - **SUN Real Estate Enterprises Limited** (is signatory for) — https://whiteintel.dev/entity/d52fe2de-f090-5378-a471-91ac72ddce02 - **Mithril Real Estate Holdings Limited** (director of) — https://whiteintel.dev/entity/40d9fe72-3d33-5eb8-bb35-0d7be89d899e - **SRE Management Holdings Limited** (director of) — https://whiteintel.dev/entity/ebf4e4d5-baa1-5b1c-966a-42adb1adf96b - **SRE Management Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/ebf4e4d5-baa1-5b1c-966a-42adb1adf96b - **Tacitus Limited** (beneficial owner of) — https://whiteintel.dev/entity/6ee2b46d-a78a-517e-9996-e0e43119eec9 - **Tacitus Limited** (director of) — https://whiteintel.dev/entity/6ee2b46d-a78a-517e-9996-e0e43119eec9 - **Tacitus Limited** (is signatory for) — https://whiteintel.dev/entity/6ee2b46d-a78a-517e-9996-e0e43119eec9 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80060453 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Khemka - Shiv Vikram**. Human view: https://whiteintel.dev/entity/9e451d2a-a0ab-5327-b8d4-59cd18c834b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e451d2a-a0ab-5327-b8d4-59cd18c834b9._ _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"._