---
title: "Virumal Kaushlia Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24cfee45-5c6f-5901-ae36-20b7f4a9ee94
json: https://whiteintel.dev/api/public/dossier/24cfee45-5c6f-5901-ae36-20b7f4a9ee94
identifier: icij:icijol-10149496
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Virumal Kaushlia Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10149496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24cfee45-5c6f-5901-ae36-20b7f4a9ee94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24cfee45-5c6f-5901-ae36-20b7f4a9ee94  

## Ownership & control

### Owners / controllers

- **NOMINEES TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e4e7f43-241f-5aaf-a578-44009d4ff778
- **NOMINEES ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad1d80ec-967e-5f95-bd46-b2108f92658e
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ac343ac-fb4c-5217-91d3-4e7135c4c53d
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfdea171-f28f-54ce-8fd3-eabfde8a58d0

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

A **4-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10149496

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Virumal Kaushlia Limited** — https://whiteintel.dev/entity/24cfee45-5c6f-5901-ae36-20b7f4a9ee94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Virumal Kaushlia Limited**. Human view: https://whiteintel.dev/entity/24cfee45-5c6f-5901-ae36-20b7f4a9ee94 · Structured JSON: https://whiteintel.dev/api/public/dossier/24cfee45-5c6f-5901-ae36-20b7f4a9ee94._

_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"._