---
title: "Shiv Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d676539e-bc9b-575d-8906-e93438fea185
json: https://whiteintel.dev/api/public/dossier/d676539e-bc9b-575d-8906-e93438fea185
identifier: icij:icijol-82016661
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shiv Investments Ltd.

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-82016661`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d676539e-bc9b-575d-8906-e93438fea185  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d676539e-bc9b-575d-8906-e93438fea185  

## Ownership & control

### Owners / controllers

- **Vaswani - V . P.** (director of) — https://whiteintel.dev/entity/a3ab2f41-4a45-57e0-a326-ef097687b22c
- **Vaswani - P. V.** (director of) — https://whiteintel.dev/entity/d4ebca52-d3e0-5900-934b-a19f8ec311ac
- **Vaswani - P. V.** (secretary of) — https://whiteintel.dev/entity/d4ebca52-d3e0-5900-934b-a19f8ec311ac
- **Vaswani - P. V.** (shareholder of) — https://whiteintel.dev/entity/d4ebca52-d3e0-5900-934b-a19f8ec311ac
- **Vaswani - Vashdev Parmanand** (shareholder of) — https://whiteintel.dev/entity/139b4b62-7951-57f1-bf6c-52cea2b1f2c4

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

1. **Vaswani - V . P.** — director of → *Shiv Investments Ltd.*
1. **Vaswani - P. V.** — director of → *Shiv Investments Ltd.*
1. **Vaswani - P. V.** — secretary of → *Shiv Investments Ltd.*
1. **Vaswani - P. V.** — shareholder of → *Shiv Investments Ltd.*
1. **Vaswani - Vashdev Parmanand** — shareholder of → *Shiv Investments Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82016661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shiv Investments Ltd.**. Human view: https://whiteintel.dev/entity/d676539e-bc9b-575d-8906-e93438fea185 · Structured JSON: https://whiteintel.dev/api/public/dossier/d676539e-bc9b-575d-8906-e93438fea185._

_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"._