---
title: "MR VENKATACHALAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a70feb6-d28e-5345-89a8-0fcce078d3ab
json: https://whiteintel.dev/api/public/dossier/2a70feb6-d28e-5345-89a8-0fcce078d3ab
identifier: icij:icijol-12103168
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR VENKATACHALAM

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-12103168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a70feb6-d28e-5345-89a8-0fcce078d3ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a70feb6-d28e-5345-89a8-0fcce078d3ab  

## Ownership & control

### Holdings / subsidiaries

- **EPONIA INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/dd3f906b-5832-545f-b358-c0433df67620

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12103168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR VENKATACHALAM**. Human view: https://whiteintel.dev/entity/2a70feb6-d28e-5345-89a8-0fcce078d3ab · Structured JSON: https://whiteintel.dev/api/public/dossier/2a70feb6-d28e-5345-89a8-0fcce078d3ab._

_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"._