---
title: "Abhaykumar Sakerchand JHAVERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e935b0c3-3d52-5ed0-80f4-68bda10ce4e7
json: https://whiteintel.dev/api/public/dossier/e935b0c3-3d52-5ed0-80f4-68bda10ce4e7
identifier: icij:icijol-86841
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Abhaykumar Sakerchand JHAVERI

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-86841`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e935b0c3-3d52-5ed0-80f4-68bda10ce4e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e935b0c3-3d52-5ed0-80f4-68bda10ce4e7  

## Ownership & control

### Holdings / subsidiaries

- **EXTRA BRIGHT TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/203a6fb9-f4b6-573d-8e69-8ef1b262042e
- **EXTRA BRIGHT TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/203a6fb9-f4b6-573d-8e69-8ef1b262042e
- **FINE PEACE INDUSTRIAL LIMITED** (director of) — https://whiteintel.dev/entity/4034230e-9492-52a5-b366-344fb1f6ced6
- **FINE PEACE INDUSTRIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4034230e-9492-52a5-b366-344fb1f6ced6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abhaykumar Sakerchand JHAVERI**. Human view: https://whiteintel.dev/entity/e935b0c3-3d52-5ed0-80f4-68bda10ce4e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e935b0c3-3d52-5ed0-80f4-68bda10ce4e7._

_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"._