---
title: "THINAGARAN VESUDEVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/962d744e-c9ad-5a6b-87b0-fe68701a17f2
json: https://whiteintel.dev/api/public/dossier/962d744e-c9ad-5a6b-87b0-fe68701a17f2
identifier: icij:icijol-56070186
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THINAGARAN VESUDEVAN

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56070186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/962d744e-c9ad-5a6b-87b0-fe68701a17f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/962d744e-c9ad-5a6b-87b0-fe68701a17f2  

## Ownership & control

### Holdings / subsidiaries

- **ASTRID CAPITAL LTD** (director of) — https://whiteintel.dev/entity/2b3b5121-ce86-57cd-b73a-2294ddf51bde
- **ASTRID CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/2b3b5121-ce86-57cd-b73a-2294ddf51bde
- **ASTRID CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/2b3b5121-ce86-57cd-b73a-2294ddf51bde
- **ASTRID INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/1b283960-8c19-5bc3-9982-dd9d02f5bd4d
- **ASTRID INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/1b283960-8c19-5bc3-9982-dd9d02f5bd4d
- **CAUSEWAY LTD** (shareholder of) — https://whiteintel.dev/entity/830840f3-b0b8-594e-a438-bf612e2780a2
- **MEDWAY LTD** (shareholder of) — https://whiteintel.dev/entity/49435487-d358-5696-afbd-d63aa1137fe4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070186

## 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 **THINAGARAN VESUDEVAN** — https://whiteintel.dev/entity/962d744e-c9ad-5a6b-87b0-fe68701a17f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THINAGARAN VESUDEVAN**. Human view: https://whiteintel.dev/entity/962d744e-c9ad-5a6b-87b0-fe68701a17f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/962d744e-c9ad-5a6b-87b0-fe68701a17f2._

_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"._