---
title: "PANKAJ K. VEKRIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b59ebe1d-af79-5ccc-b262-d473ec311414
json: https://whiteintel.dev/api/public/dossier/b59ebe1d-af79-5ccc-b262-d473ec311414
identifier: icij:icijol-56011563
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANKAJ K. VEKRIA

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b59ebe1d-af79-5ccc-b262-d473ec311414  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b59ebe1d-af79-5ccc-b262-d473ec311414  

## Ownership & control

### Holdings / subsidiaries

- **LAN2LAN MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8578d7fb-05bd-5176-8510-34172646235d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANKAJ K. VEKRIA**. Human view: https://whiteintel.dev/entity/b59ebe1d-af79-5ccc-b262-d473ec311414 · Structured JSON: https://whiteintel.dev/api/public/dossier/b59ebe1d-af79-5ccc-b262-d473ec311414._

_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"._