---
title: "Venus India Structured Finance Fund — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b89bb8a5-ccfb-5fec-9c75-0cf6a3d7bc00
json: https://whiteintel.dev/api/public/dossier/b89bb8a5-ccfb-5fec-9c75-0cf6a3d7bc00
identifier: icij:icijol-82012880
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Venus India Structured Finance Fund

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b89bb8a5-ccfb-5fec-9c75-0cf6a3d7bc00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b89bb8a5-ccfb-5fec-9c75-0cf6a3d7bc00  

## Ownership & control

### Owners / controllers

- **Ashworth - Julian** (shareholder of) — https://whiteintel.dev/entity/e5376d2c-ee77-5c3a-b7f0-ce43d0244d16
- **Venus Capital Management, Inc.** (shareholder of) — https://whiteintel.dev/entity/ea54d7b8-caa2-5903-b0f1-1964b00a4b60

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012880

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Venus India Structured Finance Fund**. Human view: https://whiteintel.dev/entity/b89bb8a5-ccfb-5fec-9c75-0cf6a3d7bc00 · Structured JSON: https://whiteintel.dev/api/public/dossier/b89bb8a5-ccfb-5fec-9c75-0cf6a3d7bc00._

_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"._