Who owns ASTRID CAPITAL LTD?

In the current sources, ASTRID CAPITAL LTD is connected to EDDIE EE BENG YEW, THINAGARAN VESUDEVAN, LINDA NAZREEN SADDIQUE, GOH YONG KHENG, JILL JEHAN SADDIQUE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASTRID CAPITAL LTD's risk level?

WhiteIntel flags ASTRID CAPITAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASTRID CAPITAL LTD appear across sources?

ASTRID CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityHigh

ASTRID CAPITAL LTD

Name: ASTRID CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASTRID CAPITAL LTD, Company, MT

ASTRID CAPITAL LTD — Maltese company (icij:icijol-55029121). Offshore exposure upstream, UBO chain traced 18 hops, 6 owners. Cited to 1 registry.

ICIJ icijol-55029121Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ASTRID CAPITAL LTD
- EDDIE EE BENG YEW· shareholder of
- THINAGARAN VESUDEVAN· shareholder of
- LINDA NAZREEN SADDIQUE· shareholder of
- GOH YONG KHENG· shareholder of
- JILL JEHAN SADDIQUE· shareholder of
- NASSER OMAR HASSAN SADDIQUE· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/02

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AHMAD IQBAL SADDIQUE
Also holds roles at 7 other companies
- PANORAMA CAPITAL LTD.legal representative of
- PANORAMA CAPITAL LTD.shareholder of
- SWIFT BRIGHT CAPITAL LTDlegal representative of
●
CLAIRE FARRUGIA
Also holds roles at 26 other companies
- CELESTIAL CAPITAL LTDsecretary of
- Clarisse Marine Co. Ltd.secretary of
- Delta Capital Ltdsecretary of

5 additional parties & networkSTANDARD

●
EDDIE EE BENG YEW
Also holds roles at 14 other companies
- ASTRID INVESTMENTS LTDdirector of
- ASTRID INVESTMENTS LTDlegal representative of
- CAUSEWAY LTDdirector of
●
GOH YONG KHENG
Also holds roles at 2 other companies
- ASTRID INVESTMENTS LTDdirector of
- ASTRID INVESTMENTS LTDlegal representative of
●
IGNATIUS LICARI
Also holds roles at 213 other companies
- T & M HOLDINGS LIMITEDliquidator of
- VICTOR VELLA ANASTASI LIMITEDliquidator of
- ACCDOC FINANCING LIMITEDliquidator of
●
NASSER OMAR HASSAN SADDIQUE
Also holds roles at 2 other companies
- ASTRID INVESTMENTS LTDdirector of
- ASTRID INVESTMENTS LTDlegal representative of
●
THINAGARAN VESUDEVAN
Also holds roles at 4 other companies
- ASTRID INVESTMENTS LTDdirector of
- ASTRID INVESTMENTS LTDlegal representative of
- CAUSEWAY LTDshareholder of

●
EDDIE EE BENG YEW
Also holds roles at 14 other companies
- ASTRID INVESTMENTS LTDdirector of
- ASTRID INVESTMENTS LTDlegal representative of
- CAUSEWAY LTDdirector of
●
GOH YONG KHENG
Also holds roles at 2 other companies
- ASTRID INVESTMENTS LTDdirector of
- ASTRID INVESTMENTS LTDlegal representative of
●
IGNATIUS LICARI
Also holds roles at 213 other companies
- T & M HOLDINGS LIMITEDliquidator of
- VICTOR VELLA ANASTASI LIMITEDliquidator of
- ACCDOC FINANCING LIMITEDliquidator of
●
NASSER OMAR HASSAN SADDIQUE
Also holds roles at 2 other companies
- ASTRID INVESTMENTS LTDdirector of
- ASTRID INVESTMENTS LTDlegal representative of
●
THINAGARAN VESUDEVAN
Also holds roles at 4 other companies
- ASTRID INVESTMENTS LTDdirector of
- ASTRID INVESTMENTS LTDlegal representative of
- CAUSEWAY LTDshareholder of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

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7 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASTRID CAPITAL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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/05

Common questions

Who owns ASTRID CAPITAL LTD?: In the current sources, ASTRID CAPITAL LTD is connected to EDDIE EE BENG YEW, THINAGARAN VESUDEVAN, LINDA NAZREEN SADDIQUE, GOH YONG KHENG, JILL JEHAN SADDIQUE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASTRID CAPITAL LTD's risk level?: WhiteIntel flags ASTRID CAPITAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASTRID CAPITAL LTD appear across sources?: ASTRID CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASTRID CAPITAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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