---
title: "Swapnil Chaturvedi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a58b84e8-e837-54d5-850c-13e443c3ca06
json: https://whiteintel.dev/api/public/dossier/a58b84e8-e837-54d5-850c-13e443c3ca06
identifier: icij:icijol-56094663
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Swapnil Chaturvedi

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-56094663`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a58b84e8-e837-54d5-850c-13e443c3ca06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a58b84e8-e837-54d5-850c-13e443c3ca06  

## Ownership & control

### Holdings / subsidiaries

- **Zing Digitas Ltd.** (director of) — https://whiteintel.dev/entity/cf80f3f2-1398-5da0-88f2-819b28b4f9d2
- **Zing Digitas Ltd.** (legal representative of) — https://whiteintel.dev/entity/cf80f3f2-1398-5da0-88f2-819b28b4f9d2
- **Zing Digitas Ltd.** (shareholder of) — https://whiteintel.dev/entity/cf80f3f2-1398-5da0-88f2-819b28b4f9d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swapnil Chaturvedi**. Human view: https://whiteintel.dev/entity/a58b84e8-e837-54d5-850c-13e443c3ca06 · Structured JSON: https://whiteintel.dev/api/public/dossier/a58b84e8-e837-54d5-850c-13e443c3ca06._

_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"._