---
title: "DEEPAK SRINIVAS PADMANABHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d593aa59-c100-5fe7-9a32-aca28c57ef2e
json: https://whiteintel.dev/api/public/dossier/d593aa59-c100-5fe7-9a32-aca28c57ef2e
identifier: icij:icijol-56106934
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEEPAK SRINIVAS PADMANABHAN

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-56106934`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d593aa59-c100-5fe7-9a32-aca28c57ef2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d593aa59-c100-5fe7-9a32-aca28c57ef2e  

## Ownership & control

### Holdings / subsidiaries

- **GO P.L.C.** (director of) — https://whiteintel.dev/entity/c4dd8b5f-96fb-5996-ae71-f155585bdc47
- **GO P.L.C.** (legal representative of) — https://whiteintel.dev/entity/c4dd8b5f-96fb-5996-ae71-f155585bdc47
- **MALTA PROPERTIES COMPANY P.L.C.** (director of) — https://whiteintel.dev/entity/cc63481f-872b-52d5-9248-0c4535925127
- **MALTA PROPERTIES COMPANY P.L.C.** (legal representative of) — https://whiteintel.dev/entity/cc63481f-872b-52d5-9248-0c4535925127
- **MSH PROPERTY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/69292ae5-f46a-503b-a33a-f20c8a586a12
- **MSH PROPERTY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/69292ae5-f46a-503b-a33a-f20c8a586a12
- **MCB PROPERTY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5787772f-7010-5534-8ff1-f261021dd7e7
- **MCB PROPERTY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5787772f-7010-5534-8ff1-f261021dd7e7
- **SGE Property Company Limited** (director of) — https://whiteintel.dev/entity/fe14731c-da7b-576b-80d3-dd676c98a388
- **SGE Property Company Limited** (legal representative of) — https://whiteintel.dev/entity/fe14731c-da7b-576b-80d3-dd676c98a388
- **SLM PROPERTY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d60af8e7-1691-570b-a531-c4f40e4feefa
- **SLM PROPERTY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d60af8e7-1691-570b-a531-c4f40e4feefa
- **BKE PROPERTY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/17ed8245-3b43-59e8-913b-0c59bfddcd21
- **BKE PROPERTY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/17ed8245-3b43-59e8-913b-0c59bfddcd21
- **SPB Property Company Limited** (director of) — https://whiteintel.dev/entity/70668155-6062-507c-940d-79b480993d11
- **SPB Property Company Limited** (legal representative of) — https://whiteintel.dev/entity/70668155-6062-507c-940d-79b480993d11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEEPAK SRINIVAS PADMANABHAN**. Human view: https://whiteintel.dev/entity/d593aa59-c100-5fe7-9a32-aca28c57ef2e · Structured JSON: https://whiteintel.dev/api/public/dossier/d593aa59-c100-5fe7-9a32-aca28c57ef2e._

_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"._