---
title: "EGNI N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eedf1f67-6350-5320-b1fb-e5224f5214fe
json: https://whiteintel.dev/api/public/dossier/eedf1f67-6350-5320-b1fb-e5224f5214fe
identifier: icij:icijol-85003806
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EGNI N.V.

**Type:** Organization  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85003806`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eedf1f67-6350-5320-b1fb-e5224f5214fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eedf1f67-6350-5320-b1fb-e5224f5214fe  

## Ownership & control

### Owners / controllers

- **NATHANI, ANIL JETHANAND** (managing director of) — https://whiteintel.dev/entity/c8925c59-481c-52ad-b27f-18d50da8ace4
- **NATHANI, SURESH JETHANAND** (managing director of) — https://whiteintel.dev/entity/caf0fcd8-6a35-5315-a21a-09a9ddc4d4c9
- **NATHANI, JETHANAND** (proxy of) — https://whiteintel.dev/entity/1f62c08d-20ea-527f-88e3-bebe8089ce42

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85003806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EGNI N.V.**. Human view: https://whiteintel.dev/entity/eedf1f67-6350-5320-b1fb-e5224f5214fe · Structured JSON: https://whiteintel.dev/api/public/dossier/eedf1f67-6350-5320-b1fb-e5224f5214fe._

_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"._