---
title: "ASTRID CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b3b5121-ce86-57cd-b73a-2294ddf51bde
json: https://whiteintel.dev/api/public/dossier/2b3b5121-ce86-57cd-b73a-2294ddf51bde
identifier: icij:icijol-55029121
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASTRID CAPITAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029121`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b3b5121-ce86-57cd-b73a-2294ddf51bde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b3b5121-ce86-57cd-b73a-2294ddf51bde  

## Ownership & control

### Owners / controllers

- **EDDIE EE BENG YEW** (shareholder of) — https://whiteintel.dev/entity/a58ef1aa-6773-536c-9615-75b3ea53d04e
- **THINAGARAN VESUDEVAN** (shareholder of) — https://whiteintel.dev/entity/962d744e-c9ad-5a6b-87b0-fe68701a17f2
- **LINDA NAZREEN SADDIQUE** (shareholder of) — https://whiteintel.dev/entity/2a4e4ff2-d86a-57df-bed3-5541133aabf5
- **GOH YONG KHENG** (shareholder of) — https://whiteintel.dev/entity/b944caf9-bcf4-56a4-9b47-dcafb1aba0f4
- **JILL JEHAN SADDIQUE** (shareholder of) — https://whiteintel.dev/entity/48cc0303-b0dd-550d-9d1c-f7f1fb130944
- **NASSER OMAR HASSAN SADDIQUE** (shareholder of) — https://whiteintel.dev/entity/7aaefa7c-c5a1-5537-949f-70c351b45056

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

A **18-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)

**2** 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/55029121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASTRID CAPITAL LTD**. Human view: https://whiteintel.dev/entity/2b3b5121-ce86-57cd-b73a-2294ddf51bde · Structured JSON: https://whiteintel.dev/api/public/dossier/2b3b5121-ce86-57cd-b73a-2294ddf51bde._

_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"._