---
title: "RUMMY WALIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6b1133d-e069-5220-a8d2-25919de13d8c
json: https://whiteintel.dev/api/public/dossier/e6b1133d-e069-5220-a8d2-25919de13d8c
identifier: icij:icijol-56104597
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUMMY WALIA

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56104597`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6b1133d-e069-5220-a8d2-25919de13d8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6b1133d-e069-5220-a8d2-25919de13d8c  

## Ownership & control

### Holdings / subsidiaries

- **BH Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/877a9d75-4682-5381-b7fa-a72b894835d5
- **RI ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/45fa99f3-c943-5e0e-9249-b49424c84b33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104597

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUMMY WALIA**. Human view: https://whiteintel.dev/entity/e6b1133d-e069-5220-a8d2-25919de13d8c · Structured JSON: https://whiteintel.dev/api/public/dossier/e6b1133d-e069-5220-a8d2-25919de13d8c._

_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"._