---
title: "Mr Kuganesan Maheswaran — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52dc6b08-aa5c-4a8b-b6ab-c8e50424b06a
json: https://whiteintel.dev/api/public/dossier/52dc6b08-aa5c-4a8b-b6ab-c8e50424b06a
identifier: psc:-3XQhK0zSjbQb2v7QKtW8cTOdik
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Kuganesan Maheswaran

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:-3XQhK0zSjbQb2v7QKtW8cTOdik`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52dc6b08-aa5c-4a8b-b6ab-c8e50424b06a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52dc6b08-aa5c-4a8b-b6ab-c8e50424b06a  

## Ownership & control

### Holdings / subsidiaries

- **AKS PETROLEUM LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ccd9a45-118d-5965-bbeb-b4b3d540fc45

## 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 **Mr Kuganesan Maheswaran** — https://whiteintel.dev/entity/52dc6b08-aa5c-4a8b-b6ab-c8e50424b06a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Kuganesan Maheswaran**. Human view: https://whiteintel.dev/entity/52dc6b08-aa5c-4a8b-b6ab-c8e50424b06a · Structured JSON: https://whiteintel.dev/api/public/dossier/52dc6b08-aa5c-4a8b-b6ab-c8e50424b06a._

_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"._