---
title: "Ragupathy M Veloo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e15415b7-105d-5c90-b13d-e569ac69e18f
json: https://whiteintel.dev/api/public/dossier/e15415b7-105d-5c90-b13d-e569ac69e18f
identifier: icij:icijol-240302668
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ragupathy M Veloo

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-240302668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e15415b7-105d-5c90-b13d-e569ac69e18f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e15415b7-105d-5c90-b13d-e569ac69e18f  

## Ownership & control

### Holdings / subsidiaries

- **Nexus-venture Holdings Limited** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/45f4fbb1-27fd-5e30-ac2a-b2e5fb1e5dd5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240302668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ragupathy M Veloo**. Human view: https://whiteintel.dev/entity/e15415b7-105d-5c90-b13d-e569ac69e18f · Structured JSON: https://whiteintel.dev/api/public/dossier/e15415b7-105d-5c90-b13d-e569ac69e18f._

_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"._