---
title: "Visvalingam Rajaratnam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca3e64d6-7f03-5a94-be31-663f5f8a4359
json: https://whiteintel.dev/api/public/dossier/ca3e64d6-7f03-5a94-be31-663f5f8a4359
identifier: icij:icijol-115833
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Visvalingam Rajaratnam

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-115833`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca3e64d6-7f03-5a94-be31-663f5f8a4359  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca3e64d6-7f03-5a94-be31-663f5f8a4359  

## Ownership & control

### Holdings / subsidiaries

- **SPARKLING GOLD PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/2a1d10ea-52e9-598d-bedb-8f7d1cd6cc02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115833

## 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 **Visvalingam Rajaratnam** — https://whiteintel.dev/entity/ca3e64d6-7f03-5a94-be31-663f5f8a4359 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Visvalingam Rajaratnam**. Human view: https://whiteintel.dev/entity/ca3e64d6-7f03-5a94-be31-663f5f8a4359 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca3e64d6-7f03-5a94-be31-663f5f8a4359._

_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"._