---
title: "MR. VEERAPEN Deepak — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b203e8b3-e1e1-5646-9473-dddec32b7a1d
json: https://whiteintel.dev/api/public/dossier/b203e8b3-e1e1-5646-9473-dddec32b7a1d
identifier: icij:icijol-12173305
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR. VEERAPEN Deepak

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12173305`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b203e8b3-e1e1-5646-9473-dddec32b7a1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b203e8b3-e1e1-5646-9473-dddec32b7a1d  

## Ownership & control

### Holdings / subsidiaries

- **Dale Capital Group Limited** (shareholder of) — https://whiteintel.dev/entity/9d91ace1-0588-5584-8554-cdbf5eb1374e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12173305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. VEERAPEN Deepak**. Human view: https://whiteintel.dev/entity/b203e8b3-e1e1-5646-9473-dddec32b7a1d · Structured JSON: https://whiteintel.dev/api/public/dossier/b203e8b3-e1e1-5646-9473-dddec32b7a1d._

_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"._