---
title: "Mr Toms Praveen Devasia Mooken — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66447f92-e1de-5af3-96b4-32ae5da4bca1
json: https://whiteintel.dev/api/public/dossier/66447f92-e1de-5af3-96b4-32ae5da4bca1
identifier: oo-person:GB-COH-PER-15257914-grVH2M4Eq3-3sCjuYK45MgiPnbw
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Toms Praveen Devasia Mooken

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-15257914-grVH2M4Eq3-3sCjuYK45MgiPnbw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66447f92-e1de-5af3-96b4-32ae5da4bca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66447f92-e1de-5af3-96b4-32ae5da4bca1  

## Ownership & control

### Holdings / subsidiaries

- **GRAND RETAIL TRADING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/0917871c-8e28-5105-8d82-34381c2f8228

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Toms Praveen Devasia Mooken**. Human view: https://whiteintel.dev/entity/66447f92-e1de-5af3-96b4-32ae5da4bca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/66447f92-e1de-5af3-96b4-32ae5da4bca1._

_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"._