---
title: "JAIDEEP VENUGOPAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a74a35f5-0f15-5dd0-adcd-0c7d7c0d47e2
json: https://whiteintel.dev/api/public/dossier/a74a35f5-0f15-5dd0-adcd-0c7d7c0d47e2
identifier: icij:icijol-56106960
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAIDEEP VENUGOPAL

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-56106960`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a74a35f5-0f15-5dd0-adcd-0c7d7c0d47e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a74a35f5-0f15-5dd0-adcd-0c7d7c0d47e2  

## Ownership & control

### Holdings / subsidiaries

- **BLUE MARBLE DESTINATION SERVICES LTD** (director of) — https://whiteintel.dev/entity/4ef6163f-ac12-563c-992c-c718b1965a78
- **BLUE MARBLE DESTINATION SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/4ef6163f-ac12-563c-992c-c718b1965a78
- **BLUE MARBLE DESTINATION SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/4ef6163f-ac12-563c-992c-c718b1965a78
- **CUBE MARKETING & TRADING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/da63bb6c-8cb8-5832-a92d-3eee2d848fbe
- **CUBE MARKETING & TRADING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/da63bb6c-8cb8-5832-a92d-3eee2d848fbe
- **CUBE MARKETING & TRADING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/da63bb6c-8cb8-5832-a92d-3eee2d848fbe
- **CUBE MARKETING & TRADING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/da63bb6c-8cb8-5832-a92d-3eee2d848fbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106960

## 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 **JAIDEEP VENUGOPAL** — https://whiteintel.dev/entity/a74a35f5-0f15-5dd0-adcd-0c7d7c0d47e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAIDEEP VENUGOPAL**. Human view: https://whiteintel.dev/entity/a74a35f5-0f15-5dd0-adcd-0c7d7c0d47e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a74a35f5-0f15-5dd0-adcd-0c7d7c0d47e2._

_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"._