---
title: "Samir Kapadia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc5d2b67-e909-5c90-b99c-6fcad15776eb
json: https://whiteintel.dev/api/public/dossier/dc5d2b67-e909-5c90-b99c-6fcad15776eb
identifier: icij:icijol-12100366
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Samir Kapadia

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12100366`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc5d2b67-e909-5c90-b99c-6fcad15776eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc5d2b67-e909-5c90-b99c-6fcad15776eb  

## Ownership & control

### Holdings / subsidiaries

- **MULBERRY HOLDINGS ASSET LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfca0937-2037-5a3c-b041-3aae28d882e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12100366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Samir Kapadia**. Human view: https://whiteintel.dev/entity/dc5d2b67-e909-5c90-b99c-6fcad15776eb · Structured JSON: https://whiteintel.dev/api/public/dossier/dc5d2b67-e909-5c90-b99c-6fcad15776eb._

_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"._