---
title: "KABANI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19da76b-b2dd-5e7e-a251-f727f77245c7
json: https://whiteintel.dev/api/public/dossier/c19da76b-b2dd-5e7e-a251-f727f77245c7
identifier: icij:icijol-56096198
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KABANI LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-56096198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c19da76b-b2dd-5e7e-a251-f727f77245c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19da76b-b2dd-5e7e-a251-f727f77245c7  

## Ownership & control

### Holdings / subsidiaries

- **KORAL INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c09b58c0-d98f-5cf6-a44a-8a6284d9b987

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KABANI LIMITED**. Human view: https://whiteintel.dev/entity/c19da76b-b2dd-5e7e-a251-f727f77245c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c19da76b-b2dd-5e7e-a251-f727f77245c7._

_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"._