---
title: "Ms Thavaneswary Tharmaraja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f801094e-d551-45ee-916b-d960649c3f2d
json: https://whiteintel.dev/api/public/dossier/f801094e-d551-45ee-916b-d960649c3f2d
identifier: psc:BMOUmRbB2-EZ3B4MOzkEIuqv9m8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ms Thavaneswary Tharmaraja

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:BMOUmRbB2-EZ3B4MOzkEIuqv9m8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f801094e-d551-45ee-916b-d960649c3f2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f801094e-d551-45ee-916b-d960649c3f2d  

## Ownership & control

### Holdings / subsidiaries

- **T T RAJ INVESTMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/453f73d8-c530-54d4-b2ed-ea22b2efc2a5

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms Thavaneswary Tharmaraja**. Human view: https://whiteintel.dev/entity/f801094e-d551-45ee-916b-d960649c3f2d · Structured JSON: https://whiteintel.dev/api/public/dossier/f801094e-d551-45ee-916b-d960649c3f2d._

_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"._