---
title: "MR. KUNAL METHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3df75ab-cfca-5065-9b86-78c044e448b2
json: https://whiteintel.dev/api/public/dossier/a3df75ab-cfca-5065-9b86-78c044e448b2
identifier: icij:icijol-13005084
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. KUNAL METHA

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-13005084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3df75ab-cfca-5065-9b86-78c044e448b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3df75ab-cfca-5065-9b86-78c044e448b2  

## Ownership & control

### Holdings / subsidiaries

- **THORGATE MARKETING CORPORATION** (beneficiary of) — https://whiteintel.dev/entity/d7af81d3-5b3f-5857-a699-da63ad9dda7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13005084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. KUNAL METHA**. Human view: https://whiteintel.dev/entity/a3df75ab-cfca-5065-9b86-78c044e448b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3df75ab-cfca-5065-9b86-78c044e448b2._

_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"._