---
title: "MR. VEERAPEN Manjeev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deaba0a6-9cc9-5ed7-99af-01a3ef4811b7
json: https://whiteintel.dev/api/public/dossier/deaba0a6-9cc9-5ed7-99af-01a3ef4811b7
identifier: icij:icijol-12172088
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR. VEERAPEN Manjeev

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12172088`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/deaba0a6-9cc9-5ed7-99af-01a3ef4811b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deaba0a6-9cc9-5ed7-99af-01a3ef4811b7  

## Ownership & control

### Holdings / subsidiaries

- **Dale Capital Group Limited** (shareholder of) — https://whiteintel.dev/entity/9d91ace1-0588-5584-8554-cdbf5eb1374e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12172088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. VEERAPEN Manjeev**. Human view: https://whiteintel.dev/entity/deaba0a6-9cc9-5ed7-99af-01a3ef4811b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/deaba0a6-9cc9-5ed7-99af-01a3ef4811b7._

_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"._