---
title: "Tridevi Capital General Partner Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f650f9-e65b-5cbd-9830-3f5f4fdcdcb6
json: https://whiteintel.dev/api/public/dossier/34f650f9-e65b-5cbd-9830-3f5f4fdcdcb6
identifier: icij:icijol-82019417
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tridevi Capital General Partner Ltd.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82019417`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34f650f9-e65b-5cbd-9830-3f5f4fdcdcb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f650f9-e65b-5cbd-9830-3f5f4fdcdcb6  

## Ownership & control

### Owners / controllers

- **Dabaiba - Ibrahim** (shareholder of) — https://whiteintel.dev/entity/5eec39bf-9f7c-5fe9-8c50-4739814cd710
- **Fidelity Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/ffce29f1-a9dd-5df0-bde7-842fbb8f8669
- **Shamnath - Sidharth** (shareholder of) — https://whiteintel.dev/entity/16a0c3b7-a437-5ec3-a276-aa19bbfca424
- **Shamnath - Sidharth** (ultimate beneficial owner of) — https://whiteintel.dev/entity/16a0c3b7-a437-5ec3-a276-aa19bbfca424

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

A **12-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)

**5** 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/82019417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tridevi Capital General Partner Ltd.**. Human view: https://whiteintel.dev/entity/34f650f9-e65b-5cbd-9830-3f5f4fdcdcb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/34f650f9-e65b-5cbd-9830-3f5f4fdcdcb6._

_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"._