Who owns Subbiah Subramanian?

In the current sources, Subbiah Subramanian is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Subbiah Subramanian's risk level?

WhiteIntel flags Subbiah Subramanian as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Subbiah Subramanian appear across sources?

Subbiah Subramanian is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityMedium

Subbiah Subramanian

Name: Subbiah Subramanian — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Subbiah Subramanian, Company, SG

Subbiah Subramanian — Singapore company (icij:icijol-76598). UBO chain traced 1 hop, 1 owner, 12 holdings. Cited to 1 registry.

ICIJ icijol-76598CompanySG

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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

Subbiah Subramanian
- Sharecorp Limited· Nominee Shareholder of

Holdings / subsidiaries

Subbiah Subramanian
- Optimum Ventures Holdings Ltd· beneficial owner of
- Blue Fern Assets Ltd· director of
- Silver Earth Investments Ltd· director of
- Quick Silver Capital Ltd· director of
- Heritage Investments International Ltd· director of
- ATTADALE PRIVATE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Subbiah Subramanian — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Subbiah Subramanian is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

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

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

Nothing further on Subbiah Subramanian is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Subbiah Subramanian?: In the current sources, Subbiah Subramanian is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Subbiah Subramanian's risk level?: WhiteIntel flags Subbiah Subramanian as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Subbiah Subramanian appear across sources?: Subbiah Subramanian is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Subbiah Subramanian. 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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