Who owns MS. VEETRAPEN Usha?

No ownership or control links for MS. VEETRAPEN Usha are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MS. VEETRAPEN Usha's risk level?

WhiteIntel flags MS. VEETRAPEN Usha as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MS. VEETRAPEN Usha appear across sources?

MS. VEETRAPEN Usha is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

LIVE · CORPUS

Dossier

■

MS. VEETRAPEN Usha

Name: MS. VEETRAPEN Usha — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MS. VEETRAPEN Usha, Organization, MU

Medium

OrganizationMU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Medium

Risk

MS. VEETRAPEN Usha is a Organization registered in MU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MS. VEETRAPEN Usha
- Dale Capital Group Limited· shareholder of

/04

Directorship network

446 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Dale Capital Group Limited

THE AVALON TRUSTshareholder of
MR REMY JEAN NOELshareholder of
MR REMY JEAN MARCshareholder of
Mrs MCCRACKEN AMANDAshareholder of
DRAGON CHI INVESTMENTS LIMITEDshareholder of
MR LI FAP KIEN KAM YOUNGshareholder of
MRS LI FAP KIEN RAIZA BIBIshareholder of
MR CICERON ALAINshareholder of
MRS CICERON GEORGETTEshareholder of
MR CICERON ANDYshareholder of
MRS CICERON NADINEshareholder of
Mr MPITI JOSHUA THABISOshareholder of
MRS ELY SYBIL NORLINGshareholder of
MR ELY BENJAMINshareholder of
Mr GATES CHARLESshareholder of
Mrs PETERSEN JULIEshareholder of
Mrs LAUTENBACH Tracyshareholder of
Mr BOODHOO Atishshareholder of
MR ROSS DAVIDshareholder of
Mr KUIT TO SANG Sow Honshareholder of
Mrs KUIT TO SANG Edith Cheung Ping Yingshareholder of
Mr KUIT TO SANG Francoisshareholder of
MR HURRYNAG HEMSINGshareholder of
MS HURRYNAG HOOLSEE DEVIshareholder of
MISS KOA WING SANDRINEshareholder of
MR KOA WING JEANshareholder of
MRS KOA WING DEANNAshareholder of
MRS ROSS DONNAshareholder of
Mr Volente Joy Fowlershareholder of
Mr NORTHEDGE RUSSELshareholder of
Mrs NORTHEDGE JACQUELINE ANNshareholder of
Mr WHATLEY HAROLD EDWARDshareholder of
MR MC GOWAN NIGELshareholder of
Mr. HYACINTHE Jocelynshareholder of
Mrs EVERITT MARGARET MAYshareholder of
Mr Ronald Arthur Everittshareholder of
MR MADHOW PANDAY RAJKOOMARshareholder of
MS RAJKOOMAR SNEHAPRABHAshareholder of
MR NOLAND NORMAN THEODOREshareholder of
MR. NOLAND NORMAN THEODOREshareholder of
MR NOLAND WAYNE ROGERshareholder of
MR VANBILJON PETERshareholder of
MS. RAJKOOMAR CHANDINI CHAWDAVIshareholder of
Mr LI CHIT KHIM Li Yan Fatshareholder of
Ms LI CHIT KHIM Marie Christineshareholder of
Minor LI CHIT KHIM Richardshareholder of
Ms NG PING MAN Rachelshareholder of
Mr RAMSAMY Devarajenshareholder of
MR Roland LA HAUSSE DE LALOUVIEREshareholder of
Mr SMITH Michaelshareholder of
MR. GOPAUL Pravhateeshareholder of
MR. GOPAUL Ashvinshareholder of
MS. WIMMERS Lisa Coletteshareholder of
Mrs MOYLES GRAEME JOHNshareholder of
MR. WHATLEY JOHNshareholder of
Mr WHATELY Johnshareholder of
MR PETTIT CHARLES EDWARDshareholder of
Mr FULENA Yogesh Kumarshareholder of
MR UNUTH MOHAMMAD SAMEER UDDINshareholder of
MS. GOPAUL Khemla Prishneeshareholder of
MR. GOPAUL Sureshshareholder of
MISS SHADU ARUNAshareholder of
Mr LI KAM CHUEN Yiew Lioongshareholder of
MRS GOPAUL VEEDHEEYANTAshareholder of
MISS GOPAUL DEEPSHEEKAshareholder of
MR KOENIG MICHEL JOSEPH PIERREshareholder of
Mr CHAN YEW TONG Robertshareholder of
Mr CHAN YEW TONG Chan Tat Hongshareholder of
Mr BOLES Timothy Coleridgeshareholder of
Ms CHAN YEW TONG Domimiqueshareholder of
Mr DURSLEY Robert Thomasshareholder of
Mr LIVINGSTONE JOHN LEITCHshareholder of
MS SHADU RESHMAshareholder of
MS SHADU BIJAYELUXMIshareholder of
MR. RAJSING Gopaulshareholder of
Ms STRATHERN Anne Marieshareholder of
MISS CHOWTY STUTEEshareholder of
MRS POONIE BEEMA DEVI POONIEshareholder of
MR POONIE NEERMALSINGHshareholder of
MR POONIE SAHILLshareholder of
MRS CHOWTY SOONEELAshareholder of
MS GOPAUL NITISIAshareholder of
MS GOPAUL MITHEESINGshareholder of
Mr LIM KEE Dominiqueshareholder of
Ms MUSSOODDEE Carolineshareholder of
MR GOPAUL DIMESHshareholder of
MR GOPAUL DARASINGshareholder of
Mr VIRGINIE Jacques Lavalshareholder of
Mrs WHATLEY DAPHNE BERYLshareholder of
MS. GOPAUL Devraneeshareholder of
MR. GUNSTON THOMAS GRANTshareholder of
MRS. PARTRIDGE JOANNE LOUISEshareholder of
MR.PARTRIDGE Raymond Johnshareholder of
MR. PARTRIDGE Raymond Johnshareholder of
CENTRAL DEPOSITORY & SETTLEMENT CO. LTD.shareholder of
CENTRAL DEPOSITORY & SETTLEMENT CO. LTDshareholder of
MR CHOWTY LUVNISHshareholder of
MRS BROWN MEGANshareholder of
MS PROAG POORNIMAHshareholder of
MS AFFEJEE SAJEDAshareholder of
MR PROAG SHIVKUMAR PEKUNRAI PRAKASH SOOKRAM SWATANANDshareholder of
MS PROAG SEEWOORANEEshareholder of
MS RAMDASS DEVINAshareholder of
Mr ROJEE Nicolas Davidshareholder of
Ms ELLIS Zoe Jennifershareholder of
Ms MOONEAN Jenilaineshareholder of
MRS CORNICHE PAMELAshareholder of
MR CORNICHE DAVIDshareholder of
CAPRICORN GLOBAL INVESTMENTS LIMITEDshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the rob roy education trustshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the kerrigold trustshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the salty portfolio trustshareholder of
PHOENIX INVESTMENTS EQUITIES HOLDINGS LIMITEDshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro Trustshareholder of
LEISURE GAMES INVESTMENT LIMITED (PREVIOUSLY AS TRINITY INVESTMENT FINANCIAL SERVICES LIMITED)shareholder of
LEISURE GAMES INVESTMENT LIMITEDshareholder of
MOUNTAIN VIEW INVESTMENT HOLDINGS LIMITED (PREVIOUSLY as DALE PRIVATE EQUITY HOLDINGS LIMITED)shareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the boleyn trustshareholder of
PILUKE HOLDINGS LIMITEDshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the jeremiah trustshareholder of
PAMPLONA YOUTH INVESTMENT HOLDINGS LIMITEDshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family trustshareholder of
DALE GLOBAL HOLDINGS LIMITEDshareholder of
TRINITY FINANCIAL GROUP LIMITEDshareholder of
DALE NOMINEES LIMITEDshareholder of
Dale International Trust Company Limited as Trustee of The Carysfort Trustshareholder of
Leisure Games Distribution Company Limitedshareholder of
ANDGUS INVESTMENT HOLDINGS LIMITEDshareholder of
LEISURE GAMES INVESTMENT LIMITED (PREVIOUSLY as TRINITY INVESTMENT FINANCIAL SERVICES LIMITEDshareholder of
DALE INTERNATIONAL TRUST COMPANY as TRUSTEE OF THE CANTY BRAE TRUSTshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Mountain View Trustshareholder of
MR. LUCHOOMAN Brizshareholder of
MS. LUCHOOMAN Varuna .B.shareholder of
MS. LUCHOOMAN Melashareholder of
MR. LUCHOOMAN Vicky .P.shareholder of
MR. LUCHOOMAN Iswareshareholder of
MS. LUCHOOMAN Soomariashareholder of
Dale Capital Partners Limitedshareholder of
Mr THRAVES MITCHELL ALEXANDERshareholder of
Mrs LAITY GABRIELLEshareholder of
Mr SHOESSMITH STEVE MARKshareholder of
Mrs SHOESMITH CAROL ANNEshareholder of
MR BHUROSY TEJshareholder of
MR BHUROSY CHAMANshareholder of
MR BHUROSY NAGESHWAR SHARMAshareholder of
Mr Chia Fong SHIU KIN SIENshareholder of
MRS MCCULLAGH SIMONshareholder of
Mr REID Irene Gertrudeshareholder of
MR ANCHARAZ BHOJRAJshareholder of
MR DAMREE Sheilanshareholder of
MS. DAMREE Shenikashareholder of
MS. DAMREE Sanavadeeshareholder of
MR D'UNIENVILLE Arnaudshareholder of
MS. CAPES Lynette Marie Adelineshareholder of
Mr MC ARDLE Francis Xavier Hughshareholder of
ASCOT PROPERTIES LIMITEDshareholder of
MS GUDDYE SEEWOOKUMARIshareholder of
MR. DAMREE Talmanshareholder of
MS. DAMREE Shantishareholder of
Ms SHIU KIN SIEN Chun Liushareholder of
Mrs SHIU KIN SIEN Chun Towshareholder of
Mr SHIU KIN SIEN Chia Haowshareholder of
PRIME PROJECT TRADING LIMITEDshareholder of
MRS DESSCAN GLADYSEshareholder of
MRS DESSCAN GRETIENNEshareholder of
MR DESSCAN DANIELshareholder of
MR DESSCAN GERARDshareholder of
Mrs REES JULIE ANNEshareholder of
Mr REES DAVIS MICHAELshareholder of
WOODLANDS HOUSE LEISURE LIMITEDshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Strebortams Trustshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the CARYSFORT TRUSTshareholder of
LEISURE GAMES DISTRIBUTION COMPANY LIMITEDshareholder of
AIR ONE LIMITEDshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the NEW BRIDGE TRUSTshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the CANTY BRAE TRUSTshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the CAMARO TRUSTshareholder of
DALE CAPITAL PARTNERS LIMITEDshareholder of
CAPRICORN GLOBAL INVESTMENTS LIMITEDshareholder of
ANDGUS INVESTMENT HOLDINGS LIMITEDshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the RONSARD ASSOCIATES TRUSTshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the RONSARD ASSOCIATS TRUSTshareholder of
MS PURMANUND CHITRAshareholder of
MR PURMANUND SANJAYshareholder of
MRS NUNDLOLL SUVITAshareholder of
MR NUNDLOLL KAMALshareholder of
WOODLANDS HOUSE INVESTMENT HOLDINGS LIMITEDshareholder of
MS KAUSHALYA HURRYNAGshareholder of
Mr MC ARDLE James Michaelshareholder of
MRS FOUND LEONORAshareholder of
Ms CLARKSON Sherri Margaretshareholder of
DALE INVESTMENT INTERNATIONAL HOLDINGS LIMITEDshareholder of
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of THE NEW BRIDGE TRUSTshareholder of
SADC - ASIAN INVESTMENT GROUP LIMITEDshareholder of
KERRIGOLD INVESTMENT HOLDINGS LIMITEDshareholder of
KERRIGOLD INVESTMENTS HOLDINGS LIMITEDshareholder of
TRINITY SECURITIES INTERNATIONAL LIMITEDshareholder of
Mrs SARGEANT KELLY JOANNEshareholder of
Ms DOOKARANE Rameshwareesingshareholder of
MRS COMOLE GARIENNEshareholder of
MR COMOLE STEVENshareholder of
MR COMOLE DAVIDshareholder of
MS GOPAL SALINIshareholder of
MR GOPAL TEEWAREESINGshareholder of
Mrs FAKUN Loomawteeshareholder of
MR LEE KAM CHUNG KEVIN JACQUESshareholder of
Mr CHENGALARAM Rajagopalenshareholder of
Mr CHENGALARAM Srineevasenshareholder of
Ms CHENGALARAM Gunadevishareholder of
Mr MOOTOOVEEROO Yananadenshareholder of
Ms MOOTOOVEEROO Logambal Pillayshareholder of
Mr MOOTOOVEEROO Govindenshareholder of
Mr CHENGALARAM Shivalingumshareholder of
Ms MOOTOOVEEROO Kaleyvaaneeshareholder of
Mr MOOTOOVEEROO Nangayeshareholder of
Mr CHENGALARAM Kisnamahshareholder of
MS. NDLOVU Lulama Feliciashareholder of
WOODLANDS HOUSE LEISURE LIMITEDshareholder of
MR SEEVATHIAN SIVENshareholder of
SADC-ASIAN INVESTMENT GROUP LIMITEDshareholder of
SADC-ASIAN INVESTMENT GROUP LIMITED SADC-ASIAN INVESTMENT GROUP LIMITED GROUPshareholder of
SADC-ASIAN INEVSTMENT GROUP LIMITEDshareholder of
MR ALLET DIDIERshareholder of
MS GOURREGE Vanessashareholder of
Mr VYAPOOREE Sanmuruganshareholder of
Ms VYAPOOREE Sarojahshareholder of
Ms VYAPOOREE Pallavishareholder of
Mr MARKL Lotharshareholder of
MR VENKATASAMI SAILASH KUMARshareholder of
DALE CAPITAL PARTNERS LIMITED EMPLOYEE SHARE INCENTIVE TRUSTshareholder of
DALE CAPITAL PARTNERWS LIMITED EMPLOYEE SHARE INCENTIVE TRUSTshareholder of
TRINITY INVESTMENT FINANCIAL SERVICES LIMITEDshareholder of
Mr SOOBEN Palaneesamy Pillayshareholder of
Mr SOOBEN Avishen Pillayshareholder of
Ms WARDEN Anjeylay Veeramahshareholder of
Ms VALAYDON Sarasbadyshareholder of
Ms SOOBEN Coomarvadeeshareholder of
MS BOODHOOA Yadevishareholder of
TRINITY SECURITIES INTERNATIONAL LIMITEDshareholder of
Mr RAWATEEA Rajivshareholder of
Mr BIANCHI Marcshareholder of
Mr SMITH Jonathan Bartonshareholder of
MISS FAKUN Neha Deekshashareholder of
MR ALLET FABIENshareholder of
MRS ALLET ERNAshareholder of
MR ALLET RENEshareholder of
Mr Walter Anthony Gilbeyshareholder of
MRS FLUIN SOPHIEshareholder of
PILUKE HOLDINGS LIMITEDshareholder of
DALE INTERNATIONAL TRUST as trustee of the new bridge trustshareholder of
Mr FLUIN STEPHEN RICHARDshareholder of
MS. GOPAUL LILAH KAMLAshareholder of
Mr DIETSCHE Christophshareholder of
Mr MC GOWAN Christophershareholder of
TRINITY INVESTMENT FINANCIAL SERVICES LIMITEDshareholder of
TRINITY INVESTMENT FINANCIAL SERVICES LIITEDshareholder of
MR ANNIA AMRISHshareholder of
Mr STOTT Paul Randal Dursleyshareholder of
MS. SUBRUN POONAMshareholder of
MR LA HAUSSE DE LALOUVIERE Sebastianshareholder of
MR LA HAUSSE DE LALOUVIERE Stephanieshareholder of
MR SANDEEP Fakunshareholder of
Mr Parvin Chandra FAKUNshareholder of
MS RIVALLAND Larashareholder of
MR ROYAL SHYAMAL PERGOSshareholder of
MRS FAKUN Jaswanteeshareholder of
Mr MAUDARBOCUS Sheikshareholder of
Minor KUIT TO SANG Patrice Ignaceshareholder of
Mrs KUIT TO SANG Cheew Minshareholder of
Mr RAMSAMY Kessevenshareholder of
Minor FAKUN Amish Udhavshareholder of
Ms BHOLAH Meenakshishareholder of
GENEVA MANAGEMENT GROUP (BVI) LTD as trustee of the veetis trustshareholder of
MS PITOT Audeshareholder of
MR PITOT Davidshareholder of
MR PITOT Rogershareholder of
Ms FAKUN Benitashareholder of
MR. BOODHOOA Narainshareholder of
MS. BOODHOOA Kumareeshareholder of
Ms MC ARDLE Ita Maryshareholder of
MS THEODORE Cecileshareholder of
Mrs GHUNSHAM Pratibha Lalitashareholder of
MRS ENGELS LESLEY .Eshareholder of
MR ENGELS PETER J.shareholder of
MR ENGELS PETER .Jshareholder of
Mr Iswas Parsad FAKUNshareholder of
Mr FAKUN Raj Prithivirazshareholder of
Ms FAKUN Yogeetashareholder of
Mr FAKUN Novneetshareholder of
MR RUGJEE KRISHENshareholder of
MRS RUGJEE INDIRAshareholder of
MR RUGJEE KESHAV GESHANshareholder of
MISS RUGJEE LOOREEMAshareholder of
MRS. LA HAUSSE DE LALOUVIERE Odileshareholder of
Mr FLOWERS Andrew Johnshareholder of
MR. MARSLAND ROBERTshareholder of
MR. LA HAUSSE DE LALOUVIERE Patriceshareholder of
Mr KUIT TO SANG Patrick Lavalshareholder of
MS. REETOORAZ Ashashareholder of
MR. REETOORAZ Niteshshareholder of
MR. REETOORAZ Dhaneswarshareholder of
Mr BLUM Andresshareholder of
MISS RAMDIN LINAshareholder of
Mr KEIG Nicholas David stanleyshareholder of
Mr BLUM Susannashareholder of
Ms DYLE Pauline Anneshareholder of
MR RAMCHURN YOGESHshareholder of
MS GOPAL DAMANTEEshareholder of
MR GOPAL MUKESHshareholder of
MS GOPAL YASHNAshareholder of
MR YADAV GOPALshareholder of
MS. RAMDOYAL Preetyshareholder of
MS. RAMDOYAL Kristyshareholder of
MS RAMDOYAL Kirtyshareholder of
MAURITIUS INTERNATIONAL COMPANY LIMITED as TRUSTEE OF THE SAINTS INTERNATIONAL TRUSTshareholder of
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED as trustee of the saints international trustshareholder of
MR. VEERAPEN Manjeevshareholder of
MRS VOORMA HANNIEshareholder of
MR. VEERAPEN Deepakshareholder of
MS. VEERAPEN Meeroushashareholder of
CAPITAL INTERNATIONAL LIMITED - CLIENT ACCOUNTshareholder of
CAPITAL INTERNATIONAL LIMITEDshareholder of
MR BUNDHOOA PRANAY ABHINAVshareholder of
MS RIBET Soniashareholder of
Ms NAVARRE-MARIE Magalieshareholder of
MRS SIMS CAROLYNshareholder of
MR CARR BRIANshareholder of
MRS SPYROPOULOS JANETshareholder of
THE MCPIN FOUNDATIONshareholder of
MRS VOORMA HANNIEshareholder of
MS BUNDHOOA ANISTAshareholder of
MR BUNDHOOA PAWAN ATAL SHARMAshareholder of
MR STUART PINFOLDshareholder of
MR PARASURAMAN RENGANADENshareholder of
Mr REESAUL DHEEREN Dheerenshareholder of
Mr BLUMER Aldoshareholder of
MS MAUREL Marie Joseeshareholder of
MR MAUREL Maximeshareholder of
MR DOOMUN KAILASH ANGOTEEAHshareholder of
MS MVUBU Thelma Nomisakashareholder of
MR PURAHOO KEVINshareholder of
MR PURAHOO AVINASHshareholder of
MR ARNASALON AROUNENshareholder of
MR BOODHUN SUDHARKURshareholder of
MS GUIMBEAU Sandrineshareholder of
MR BISSOONDYAL VISHALshareholder of
MR DAMREE SHYAMshareholder of
MR BHUNGOTH VIKRAMshareholder of
MS DESMARAIS Marie Franceshareholder of
MR DESMARAIS Yvesshareholder of
Ms JOLY Dominique Pelletiershareholder of
Mr JOLY Christianshareholder of
Ms JOLY Gwenaelshareholder of
MR SANTCHURN SUDESH KUMARshareholder of
MR DAMREE LALLSINGHshareholder of
MR PURMANUND SUKESHshareholder of
MR PURMANUND AATISHshareholder of
MR PURMANUND GIRISHshareholder of
Ms. BLUMER Regulashareholder of
MR ENGELS ROBERT ARIENshareholder of
MRS ENGELS LESLEY E.shareholder of
SIMCOCKS PENSIONS LIMITED as trustee of the NMG PERSONAL PENSION SCHEMEshareholder of
MR SEEBURN SOONEENDUTHshareholder of
MR SEEBURN KHEMWANTEEshareholder of
MS CESAR ANNABELLAshareholder of
TRINITY ASSET MANAGEMENT (PTY) LTDshareholder of
Mr LONG Peter Edwin Quertiershareholder of
Ms HOU KIM FONG Christelleshareholder of
MR RAMGOOLAM GAUTUMshareholder of
MS RAMGOOLAM DINESHWAREEshareholder of
MRS KOOLOMUTH PREMAWTEEshareholder of
MR KOOLOMUTH MUKESHshareholder of
MRS KOOLOMUTH JAYSHREEshareholder of
MR KOOLOMUTH VIVEKANANDshareholder of
MR KOOLOMUTH OOMESHshareholder of
MS KOOLOMUTH ANANTAshareholder of
MR RAMRUCHA KHEMALshareholder of
MS SOONDUR YANG XIAO HONGshareholder of
MR SOONDUR BOODRAMSINGHshareholder of
MR SOONDUR EMRAJSINGHshareholder of
MR OURESHSING SOONDURshareholder of
MS SOONDUR DEVIANEEshareholder of
MR SOONDUR RAVIKANTSINGshareholder of
MS SOONDUR LEENAshareholder of
MS SOONDUR MEENAKSHIshareholder of
MR MUNGLA SUDESHshareholder of
MR ALLEEAR ATISHshareholder of
MR PUDARUTH SEEWOOSAGURshareholder of
MS NALLAN ARASIshareholder of
MR NALLAN KRISHNASAMYshareholder of
Ms. RUNGASAMY Salosshnishareholder of
Mrs Owantee LUCKNAUTHshareholder of
MR GUNOWA KRISHNADEVshareholder of
MR HURREE ANANDRAOshareholder of
MS PUDARUTH KESHAshareholder of
MR PUDARUTH RICHISWARshareholder of
MS PUDARUTH GEEANTEEshareholder of
MR PUDARUTH AMARshareholder of
MR KRIPA GUNSHYAMshareholder of
MR RAMRUCHA MUKESHshareholder of
MR SEETUL SHYAM KUMARshareholder of
Mr YEE KIN FONG Chih Tsun Robertshareholder of
MR ANCHARAZ SURENDRANATHshareholder of
Mr MAILANDER GERHARDshareholder of
MR. ENGELS ROBERT ARIENshareholder of
MS DE SORNAY Varinkashareholder of
MRS DAMREE DEVIANEE SOOKARAMshareholder of
MR ROBERT ARIEN ENGELSshareholder of
Miss Shalinee LUCKNAUTHshareholder of
Mr Shyamal LUCKNAUTHshareholder of
Mr. Mooduth LUCKNAUTHshareholder of
MR. AMAL ARPUN AUTARshareholder of
MS. LUCTCHMAH Rashareholder of
MR RAJKOOMAR DARSHANANDshareholder of
MR RAJKOOMAR ARVINshareholder of
MR RAJKOOMAR DEOANANDshareholder of
MR RAJKOOMAR NISHANshareholder of
Mr MC GOWAN Ronaldshareholder of
Mr PELLETIER Andreeshareholder of
Mr HORTENSE Didiershareholder of
Minor Ashveer RAMLOWATshareholder of
Mrs RAMLOWAT Nalineeshareholder of
Mr Bhardwaj RAMLOWATshareholder of
Minor Avneesh RAMLOWATshareholder of
Mr JORDAN THOMAS FRANCISshareholder of
Mrs JORDAN SUSAN KARENshareholder of
Mr JORDAN RICHARD THOMASshareholder of
Mrs JORDAN REBECCA ANNshareholder of
MRS FLUIN GRACE GILLIANshareholder of
MR BOYJOO KIRAN KUMARshareholder of
MR RAMTOHUL TIKESHshareholder of
MS PUDARUTH ANITAshareholder of
MR PUDARUTH YANNAND KISHORshareholder of
MR PUDARUTH KESHWARDUTHshareholder of
MR. MUSAY Kissor Coumarshareholder of
MR GOKULSING PRAVINshareholder of
MS TARAMATEE GOKULSINGshareholder of
MS GOKULSING RADHAshareholder of
MS. MUSAY Leelawutteeshareholder of
MS. MUSAY Sandheeyantashareholder of
MR PATNY MANEESH KUMARshareholder of
MR PATNY MOHUNPARSADshareholder of
MRS PATNY DHUNWANTEE DEVIshareholder of
MRS PATNY KUSHIMA DEVIshareholder of
MR PUDARUTH MONESH KUMARshareholder of
MR. NOLAND NORMAN THEODOREbeneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MS. VEETRAPEN Usha. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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