---
title: "VENTURA JAYA SDN. BHD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db0a77e1-5772-5565-8959-68ee36f74952
json: https://whiteintel.dev/api/public/dossier/db0a77e1-5772-5565-8959-68ee36f74952
identifier: icij:icijol-161905
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VENTURA JAYA SDN. BHD.

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161905`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db0a77e1-5772-5565-8959-68ee36f74952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db0a77e1-5772-5565-8959-68ee36f74952  

## Ownership & control

### Owners / controllers

- **George Pathmanathan A/L Michael Gandhi Nathan** (shareholder of) — https://whiteintel.dev/entity/1cba0b73-b042-56ed-8511-35b5b7138316
- **Oceana Limited** (shareholder of) — https://whiteintel.dev/entity/56b2412b-9a5d-50fb-bfa2-a6058443629a
- **Francisca Wong Chi Hiong @ Ah Hiong** (shareholder of) — https://whiteintel.dev/entity/6d4bcb40-74dd-59e9-8cbb-8a5fe9b0a1e7

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/161905

## 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 **VENTURA JAYA SDN. BHD.** — https://whiteintel.dev/entity/db0a77e1-5772-5565-8959-68ee36f74952 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENTURA JAYA SDN. BHD.**. Human view: https://whiteintel.dev/entity/db0a77e1-5772-5565-8959-68ee36f74952 · Structured JSON: https://whiteintel.dev/api/public/dossier/db0a77e1-5772-5565-8959-68ee36f74952._

_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"._