---
title: "Subbiah Subramanian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32f16d77-2e6c-575c-bb7c-a3acb4cb1848
json: https://whiteintel.dev/api/public/dossier/32f16d77-2e6c-575c-bb7c-a3acb4cb1848
identifier: icij:icijol-76598
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Subbiah Subramanian

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-76598`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32f16d77-2e6c-575c-bb7c-a3acb4cb1848  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32f16d77-2e6c-575c-bb7c-a3acb4cb1848  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **Optimum Ventures Holdings Ltd** (beneficial owner of) — https://whiteintel.dev/entity/541b43d1-c1f4-5a41-948d-dde5f0d840ec
- **Optimum Ventures Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/541b43d1-c1f4-5a41-948d-dde5f0d840ec
- **Blue Fern Assets Ltd** (director of) — https://whiteintel.dev/entity/b670ba5e-102e-5e8c-b324-cb8fc967c8f5
- **Blue Fern Assets Ltd** (shareholder of) — https://whiteintel.dev/entity/b670ba5e-102e-5e8c-b324-cb8fc967c8f5
- **Silver Earth Investments Ltd** (director of) — https://whiteintel.dev/entity/ab640397-377b-5eee-a340-f7c42db02679
- **Silver Earth Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/ab640397-377b-5eee-a340-f7c42db02679
- **Quick Silver Capital Ltd** (director of) — https://whiteintel.dev/entity/36bc1a3e-aa0d-51e2-929a-3e476cee83cb
- **Quick Silver Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/36bc1a3e-aa0d-51e2-929a-3e476cee83cb
- **Heritage Investments International Ltd** (director of) — https://whiteintel.dev/entity/8c497ce9-2a4e-53df-a792-752e5aaeaf39
- **Heritage Investments International Ltd** (shareholder of) — https://whiteintel.dev/entity/8c497ce9-2a4e-53df-a792-752e5aaeaf39
- **ATTADALE PRIVATE LIMITED** (director of) — https://whiteintel.dev/entity/665e6f7a-c8ab-5dbc-8744-8d48b99b2eb5
- **ATTADALE PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/665e6f7a-c8ab-5dbc-8744-8d48b99b2eb5

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76598

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Subbiah Subramanian** — https://whiteintel.dev/entity/32f16d77-2e6c-575c-bb7c-a3acb4cb1848 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Subbiah Subramanian**. Human view: https://whiteintel.dev/entity/32f16d77-2e6c-575c-bb7c-a3acb4cb1848 · Structured JSON: https://whiteintel.dev/api/public/dossier/32f16d77-2e6c-575c-bb7c-a3acb4cb1848._

_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"._