---
title: "DOSANJ DAVINDER SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29f2ab8d-8d94-5918-8268-45468fca10cd
json: https://whiteintel.dev/api/public/dossier/29f2ab8d-8d94-5918-8268-45468fca10cd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DOSANJ DAVINDER SINGH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/29f2ab8d-8d94-5918-8268-45468fca10cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29f2ab8d-8d94-5918-8268-45468fca10cd  

## Ownership & control

### Holdings / subsidiaries

- **FIRST HORIZON ENTERPRISES  LTD** (Secretary) — https://whiteintel.dev/entity/3b2e9584-02b7-548e-bc0d-840e0f00667c

## 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 **DOSANJ DAVINDER SINGH** — https://whiteintel.dev/entity/29f2ab8d-8d94-5918-8268-45468fca10cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOSANJ DAVINDER SINGH**. Human view: https://whiteintel.dev/entity/29f2ab8d-8d94-5918-8268-45468fca10cd · Structured JSON: https://whiteintel.dev/api/public/dossier/29f2ab8d-8d94-5918-8268-45468fca10cd._

_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"._