---
title: "Rajathurai Suppiah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf19aa19-bad1-5af0-bfc2-46be3ea9908d
json: https://whiteintel.dev/api/public/dossier/bf19aa19-bad1-5af0-bfc2-46be3ea9908d
identifier: icij:icijol-62437
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rajathurai Suppiah

**Type:** Organization  
**Identifier:** `icij:icijol-62437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf19aa19-bad1-5af0-bfc2-46be3ea9908d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf19aa19-bad1-5af0-bfc2-46be3ea9908d  

## Ownership & control

### Holdings / subsidiaries

- **SUNRISE SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/4a43ca52-f5db-56dc-a6f3-886de69d1368
- **WORLDWIDE CONVENTION PLANNERS LIMITED** (director of) — https://whiteintel.dev/entity/8508675c-af15-55e7-916b-4eb8a7a309f1
- **WORLDWIDE CONVENTION PLANNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/8508675c-af15-55e7-916b-4eb8a7a309f1
- **CD-BIZ INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/9a6cfbd1-9720-5bb8-b723-780b14870b46
- **Aaron Associates Limited** (director of) — https://whiteintel.dev/entity/f67a1c8e-1c27-5153-a767-431857c0f069
- **CYBERNETIX TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/fe7fabe5-cf1f-58d4-a06b-b08cb2f52e6e
- **QUIK-FLO OFFSHORE LTD** (director of) — https://whiteintel.dev/entity/c9e07beb-3b71-5668-ab81-e0008fd071b9
- **ALTACCOM LTD** (director of) — https://whiteintel.dev/entity/f9dd02b7-32c2-56d0-9c34-7723b2a9bc34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/62437

## 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 **Rajathurai Suppiah** — https://whiteintel.dev/entity/bf19aa19-bad1-5af0-bfc2-46be3ea9908d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rajathurai Suppiah**. Human view: https://whiteintel.dev/entity/bf19aa19-bad1-5af0-bfc2-46be3ea9908d · Structured JSON: https://whiteintel.dev/api/public/dossier/bf19aa19-bad1-5af0-bfc2-46be3ea9908d._

_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"._