---
title: "BHAGWANDAS RAMCHANDANI, RITA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4d269ed-2f15-5ca6-9661-644ed33d6cfe
json: https://whiteintel.dev/api/public/dossier/a4d269ed-2f15-5ca6-9661-644ed33d6cfe
identifier: icij:icijol-86003067
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BHAGWANDAS RAMCHANDANI, RITA

**Type:** Organization  
**Identifier:** `icij:icijol-86003067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4d269ed-2f15-5ca6-9661-644ed33d6cfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4d269ed-2f15-5ca6-9661-644ed33d6cfe  

## Ownership & control

### Holdings / subsidiaries

- **RUPCHAND SONS N.V.** (managing director of) — https://whiteintel.dev/entity/b5b86572-ec16-5223-b6df-db592da88743
- **RUPCHAND SONS N.V. - ASHBURRY'S** (managing director of) — https://whiteintel.dev/entity/4348985a-d544-5b29-a256-a9e190e26f9d
- **RUPCHAND SONS N.V. - RUPCHAND SONS N.V.** (managing director of) — https://whiteintel.dev/entity/2da661f1-ced6-5064-84d8-0fe8b557101d
- **RUPCHAND SONS N.V. - RUPCHAND SONS** (managing director of) — https://whiteintel.dev/entity/ce4ccd8e-17d7-56fc-90af-dda988650111
- **RUPCHAND SONS N.V. - RUPCHAND SONS** (managing director of) — https://whiteintel.dev/entity/96cf4f7f-6944-5c6c-873d-2a55c76ab3b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003067

## 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 **BHAGWANDAS RAMCHANDANI, RITA** — https://whiteintel.dev/entity/a4d269ed-2f15-5ca6-9661-644ed33d6cfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHAGWANDAS RAMCHANDANI, RITA**. Human view: https://whiteintel.dev/entity/a4d269ed-2f15-5ca6-9661-644ed33d6cfe · Structured JSON: https://whiteintel.dev/api/public/dossier/a4d269ed-2f15-5ca6-9661-644ed33d6cfe._

_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"._