---
title: "GURLAL SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03dba2df-0fd9-5db1-8f52-80df92b37863
json: https://whiteintel.dev/api/public/dossier/03dba2df-0fd9-5db1-8f52-80df92b37863
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GURLAL SINGH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/03dba2df-0fd9-5db1-8f52-80df92b37863  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03dba2df-0fd9-5db1-8f52-80df92b37863  

## Ownership & control

### Holdings / subsidiaries

- **GROCERY ISLAND** (Owner) — https://whiteintel.dev/entity/01199110-169f-513d-88f8-47199da564ce
- **GULTSARA TRADING LTD** (Director) — https://whiteintel.dev/entity/6e76f463-9c2e-5bb6-a487-f9f3c04d601b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **GURLAL SINGH** — https://whiteintel.dev/entity/03dba2df-0fd9-5db1-8f52-80df92b37863 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GURLAL SINGH**. Human view: https://whiteintel.dev/entity/03dba2df-0fd9-5db1-8f52-80df92b37863 · Structured JSON: https://whiteintel.dev/api/public/dossier/03dba2df-0fd9-5db1-8f52-80df92b37863._

_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"._