THINAGARAN VESUDEVAN
THINAGARAN VESUDEVAN — Singapore company (icij:icijol-56070186). 7 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- THINAGARAN VESUDEVAN
- ASTRID CAPITAL LTD· director of
- ASTRID INVESTMENTS LTD· director of
- CAUSEWAY LTD· shareholder of
- MEDWAY LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THINAGARAN VESUDEVAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of THINAGARAN VESUDEVAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on THINAGARAN VESUDEVAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASTRID CAPITAL LTDAlso holds roles at 15 other companies
- AHMAD IQBAL SADDIQUEdirector of
- AHMAD IQBAL SADDIQUElegal representative of
- CLAIRE FARRUGIAsecretary of
- ASTRID INVESTMENTS LTDAlso holds roles at 12 other companies
- AHMAD IQBAL SADDIQUEdirector of
- AHMAD IQBAL SADDIQUElegal representative of
- AHMAD IQBAL SADDIQUEshareholder of
- CAUSEWAY LTDAlso holds roles at 5 other companies
- CLAIRE FARRUGIAsecretary of
- IGNATIUS LICARIliquidator of
- EDDIE EE BENG YEWdirector of
- MEDWAY LTDAlso holds roles at 5 other companies
- CLAIRE FARRUGIAsecretary of
- IGNATIUS LICARIliquidator of
- EDDIE EE BENG YEWdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THINAGARAN VESUDEVAN?
- What is THINAGARAN VESUDEVAN's risk level?
- Where does THINAGARAN VESUDEVAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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