---
title: "PADANI CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c080e793-a16e-5c4b-bf8e-5582904cac89
json: https://whiteintel.dev/api/public/dossier/c080e793-a16e-5c4b-bf8e-5582904cac89
identifier: icij:icijol-100300532
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PADANI CORPORATION

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100300532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c080e793-a16e-5c4b-bf8e-5582904cac89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c080e793-a16e-5c4b-bf8e-5582904cac89  

## Ownership & control

### Owners / controllers

- **NEHAUL N. RAFZA** (director of) — https://whiteintel.dev/entity/71ff141b-c8df-582b-9920-b48e473da6dd
- **NEHAUL JIHAD RAZA** (director of) — https://whiteintel.dev/entity/8580e7c3-f071-5ee3-a6c7-4102451c9158
- **NEHAUL PATRICK D.** (secretary of) — https://whiteintel.dev/entity/c6dc8a24-9069-5422-800e-8764c717d4c4
- **NEHAUL PATRICK D.** (director of) — https://whiteintel.dev/entity/5e64b296-a608-547c-8124-ace3b6702b16
- **NEHAUL NUR ZAKIYA** (director of) — https://whiteintel.dev/entity/01928b62-5725-5db5-9bd7-42a3e8a29cfc

### UBO chain (walk to the ultimate owner)

1. **NEHAUL N. RAFZA** — director of → *PADANI CORPORATION*
1. **NEHAUL JIHAD RAZA** — director of → *PADANI CORPORATION*
1. **NEHAUL PATRICK D.** — secretary of → *PADANI CORPORATION*
1. **NEHAUL PATRICK D.** — director of → *PADANI CORPORATION*
1. **NEHAUL NUR ZAKIYA** — director of → *PADANI CORPORATION*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100300532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PADANI CORPORATION**. Human view: https://whiteintel.dev/entity/c080e793-a16e-5c4b-bf8e-5582904cac89 · Structured JSON: https://whiteintel.dev/api/public/dossier/c080e793-a16e-5c4b-bf8e-5582904cac89._

_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"._