---
title: "SRI SATHYA SAI BABA ORGANISATION OF BARBADOS INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4d77306-fd49-5c96-9da5-e3c5a387d786
json: https://whiteintel.dev/api/public/dossier/c4d77306-fd49-5c96-9da5-e3c5a387d786
identifier: icij:icijol-101819517
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SRI SATHYA SAI BABA ORGANISATION OF BARBADOS INCORPORATED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101819517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4d77306-fd49-5c96-9da5-e3c5a387d786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4d77306-fd49-5c96-9da5-e3c5a387d786  

## Ownership & control

### Owners / controllers

- **LALWANI NAINA K.** (director of) — https://whiteintel.dev/entity/e0402cf4-835b-545c-883e-c4165f5d96af
- **MAHTANI PRAKASH S.** (director of) — https://whiteintel.dev/entity/0f967864-381c-51a4-abae-9cbfbfb82e67
- **LALWANI KISHORE M.** (director of) — https://whiteintel.dev/entity/b1e4816b-4475-5266-8abf-8cdca071a780
- **VASWANI LALU N.** (director of) — https://whiteintel.dev/entity/f60d77d1-66b4-54da-aa59-549fb23153ce
- **THANI CHANDRU J.** (director of) — https://whiteintel.dev/entity/e7e908d1-d0ca-51c3-94d8-686e5cb6b1dd

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

1. **LALWANI NAINA K.** — director of → *SRI SATHYA SAI BABA ORGANISATION OF BARBADOS INCORPORATED*
1. **MAHTANI PRAKASH S.** — director of → *SRI SATHYA SAI BABA ORGANISATION OF BARBADOS INCORPORATED*
1. **LALWANI KISHORE M.** — director of → *SRI SATHYA SAI BABA ORGANISATION OF BARBADOS INCORPORATED*
1. **VASWANI LALU N.** — director of → *SRI SATHYA SAI BABA ORGANISATION OF BARBADOS INCORPORATED*
1. **THANI CHANDRU J.** — director of → *SRI SATHYA SAI BABA ORGANISATION OF BARBADOS INCORPORATED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101819517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SRI SATHYA SAI BABA ORGANISATION OF BARBADOS INCORPORATED**. Human view: https://whiteintel.dev/entity/c4d77306-fd49-5c96-9da5-e3c5a387d786 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4d77306-fd49-5c96-9da5-e3c5a387d786._

_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"._