---
title: "VERIDAS INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed4e2010-3e84-51dc-9625-06da5f0ebaf6
json: https://whiteintel.dev/api/public/dossier/ed4e2010-3e84-51dc-9625-06da5f0ebaf6
identifier: icij:icijol-10119378
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERIDAS INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10119378`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed4e2010-3e84-51dc-9625-06da5f0ebaf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed4e2010-3e84-51dc-9625-06da5f0ebaf6  

## Ownership & control

### Owners / controllers

- **LAWRENCE QUAHE CHENG ANN** (shareholder of) — https://whiteintel.dev/entity/2c6025f3-f5fe-5272-8659-3622cfb4310c
- **GOH SEAU KANG (WU XIAOGANG)** (shareholder of) — https://whiteintel.dev/entity/c6b11c40-8a3a-5ce8-ad06-a4678add9fa6
- **PANG SZE KHAI** (shareholder of) — https://whiteintel.dev/entity/a0f3134d-da20-5e37-9cf3-2ab1f11d057d
- **Mohamad Razif Bin Abdul Gapar** (shareholder of) — https://whiteintel.dev/entity/e74760d2-11c5-5f34-8b5e-edbd1b6b3110
- **HERMANTO TIO** (shareholder of) — https://whiteintel.dev/entity/b52f0b87-8258-59ff-a3a6-1e1a6e25bf23

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

A **5-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/10119378

## 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 **VERIDAS INTERNATIONAL LTD.** — https://whiteintel.dev/entity/ed4e2010-3e84-51dc-9625-06da5f0ebaf6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERIDAS INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/ed4e2010-3e84-51dc-9625-06da5f0ebaf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed4e2010-3e84-51dc-9625-06da5f0ebaf6._

_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"._