---
title: "MR. MAHBUBANI, Dinesh Arjan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/290c6d8e-e293-5412-bd6a-63d86fcf7af8
json: https://whiteintel.dev/api/public/dossier/290c6d8e-e293-5412-bd6a-63d86fcf7af8
identifier: icij:icijol-24273
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR. MAHBUBANI, Dinesh Arjan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-24273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/290c6d8e-e293-5412-bd6a-63d86fcf7af8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/290c6d8e-e293-5412-bd6a-63d86fcf7af8  

## Ownership & control

### Holdings / subsidiaries

- **VEDA INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/518ec60d-9996-5ffd-bbfa-f24586bc8142

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. MAHBUBANI, Dinesh Arjan**. Human view: https://whiteintel.dev/entity/290c6d8e-e293-5412-bd6a-63d86fcf7af8 · Structured JSON: https://whiteintel.dev/api/public/dossier/290c6d8e-e293-5412-bd6a-63d86fcf7af8._

_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"._