---
title: "CHARANJIT SINGH BOPARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3136dd25-83d1-54d9-a419-d47185b975c7
json: https://whiteintel.dev/api/public/dossier/3136dd25-83d1-54d9-a419-d47185b975c7
identifier: icij:icijol-56051525
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARANJIT SINGH BOPARA

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56051525`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3136dd25-83d1-54d9-a419-d47185b975c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3136dd25-83d1-54d9-a419-d47185b975c7  

## Ownership & control

### Holdings / subsidiaries

- **RAVI MALTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e7880ca2-a3d5-5bec-9bcb-fd44741cbb20
- **RAVI MALTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7880ca2-a3d5-5bec-9bcb-fd44741cbb20
- **RAVI MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/2bcf8696-5750-5afa-982d-f94ae50c3994
- **RAVI MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/2bcf8696-5750-5afa-982d-f94ae50c3994

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051525

## 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 **CHARANJIT SINGH BOPARA** — https://whiteintel.dev/entity/3136dd25-83d1-54d9-a419-d47185b975c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARANJIT SINGH BOPARA**. Human view: https://whiteintel.dev/entity/3136dd25-83d1-54d9-a419-d47185b975c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3136dd25-83d1-54d9-a419-d47185b975c7._

_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"._