---
title: "RAVI MENON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48ea2fa3-4efe-57af-9e84-39fb8fc427e5
json: https://whiteintel.dev/api/public/dossier/48ea2fa3-4efe-57af-9e84-39fb8fc427e5
identifier: icij:icijol-56092127
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAVI MENON

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56092127`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48ea2fa3-4efe-57af-9e84-39fb8fc427e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48ea2fa3-4efe-57af-9e84-39fb8fc427e5  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA GATEWAY TERMINALS LIMITED** (director of) — https://whiteintel.dev/entity/b6e089c2-94d9-5f9c-bd16-7f8c13dfc080
- **VALLETTA GATEWAY TERMINALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6e089c2-94d9-5f9c-bd16-7f8c13dfc080

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVI MENON**. Human view: https://whiteintel.dev/entity/48ea2fa3-4efe-57af-9e84-39fb8fc427e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/48ea2fa3-4efe-57af-9e84-39fb8fc427e5._

_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"._